Governance.
Table1
Boardmeetingattendance.
Governance, Appointments and Remuneration. (GARC)
Audit, Finance andRisk. (AFRC)
BoardofDirectors.
Eligible
Attended
Eligible
Attended
Eligible
Attended
Member
9 9 9 9 9 9 9 9
9 9 9 9 6 9 8 9
- 6 6 6
- 6 6 6
4 4 4 4 4 4
3 3 4 4 4 4
Arthur Papakotsias
Heather McCallum
Michael Lennon
Trevor Baldock
- -
- -
Julie Mitchell
Meredith Sussex
6 6
5 6
- -
- -
Saul Eslake
Fabienne Michaux
Governancepolicyandprocedure reviews. Table2
ID
Version
Document Title
Type
Area
Stage
Date
29683 2.004021
A liated Entities Policy
Policy
Governance
Issued
25.08.2017
31095 8.004036
Delegations of Authority
Policy
Governance
Issued
08.10.2018
29685 3.004005
Regulatory Reportable Notifications
Policy
Governance
Issued
24.08.2017
30104 1.004023
SEHL Share Policy
Policy
Governance
Issued
12.12.2017
31024 3.004007
Treasury Policy
Policy
Governance
Issued
27.08.2018
29686 4.00401
Regulatory Reportable Notifications
Procedure
Governance
Issued
25.08.2017
19 | Annual Report 2018
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