BOARD BALANCE AND COMPOSITION GENDER 7 3 Male & Female TENURE AGE DIVERSITY Non-Independent Executive Director Non-Independent Non-Executive Director 1 1 Senior Independent Director 1 Independent Non-Executive Directors 7 < 3 years 3 to 6 years 6 to 9 years 70% 20% 10% 50 to 60 years old 61 to 70 years old 70% 30% Male Female 70% 30% Integrated Report 2022 156 Board Composition
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