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Corporate Governance Framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.


14. The quorum for a meeting of the Board will be three Commissioners including the Chair or Senior Independent Director. Commissioners participating via telephone or video conferencing shall be deemed to be present at that meeting.

15. If a Commissioner has been disqualified from participating in a discussion or resolution to be taken about any matter by reason of the declaration of a conflict of interest, he/she shall no longer count towards the quorum. If a quorum is then not available for the discussion or resolution to be taken about any matter, that matter may not be subject to a decision. The minutes of the meeting shall record such a situation.

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