Board of Directors
Funguo’s Board of Directors has nine (9) directors who are all non-executive. One third of the members of the board retire every year by rotation.
The board’s activities are supported by a company secretary.
The Company has the following three (3) Standing Board Committees:-
- Board Finance and Investments Committee (BFIC)
- Board Audit and Risk Committee (BARC)
- Board Nomination and Governance Committee (BNGC)
The Board Committees have documented Terms of Reference, and annual work plans, stipulating their schedules of meetings. Membership in the committees is subject to periodic review in line with FIL’s Articles of Association.