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. Foundation for management and oversight
1.1 Role of the Board
1.2 Role of the Chief Executive

2. Board structure
2.1 The composition of the Board
2.2 Policies for appointment of directors
2.3 Chair
2.4 Chair Elect
2.5 Individual Directors
2.6 Ethical and Responsible Decision Making
2.7 Directors' Remuneration

3. Risk management

4. Meetings
4.1 Meeting frequency and location
4.2 Board minutes and documents
4.3 Circulated Resolution
4.4 Absence from the Board

5. Board committees

6. Director's protection
6.1 Access to information
6.2 Insurance

7. Board evaluation

8. Respect rights of members, rightsholders and other stakeholders

Updated 30 June 2011.