Corporate Governance Statement

The Board and management of CAL constantly review and improve the governance of CAL, and therefore this document is a moving and evolving document.

1.  Introduction

2.  CAL's mission

3.  The Company
    3.1  The role of the Board
    3.2  Board structure

4.  The roles and responsibilities of directors and other company officers
    4.1  Chair
    4.2  Chair elect
    4.3  Individual directors
    4.4  Role of the Company Secretary
    4.5  Role of the Chief Executive Officer

5.  Remuneration of Directors
    5.1  Directors' fees
    5.2  Travel and expenses
    5.3  Professional or other services

6.  Other involvements and conflicts
    6.1  Other Boards and Committees

7.  Risk management

8.  Board policies
    8.1  Ethical standards
    8.2  Cultural Fund
    8.3  Distribution policy
    8.4  Member disputes regarding entitlement to CAL distributions
    8.5  Media policy
    8.6  Privacy

9.  Meetings
    9.1  Meeting frequency and location
    9.2  The Board meeting agenda
    9.3  Board papers
    9.4  Board minutes
    9.5  Flying minutes
    9.6  Absence from the Board

10.  Board Committees

11.  Directors' Protection
    11.1  Access to information
    11.2  Insurance

12.  Board evaluation

13.  Annual Report
  
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