SECTION 3: OUR GOVERNANCE 112 Board’s Mix of Skills and Experiences Accounting and Finance 1 Auditing and Tax 2 Civil and Environmental Engineering 3 Corporate Finance 4 Human Resource 8 Corporate Services 5 Digital Business 6 Golf Industry 7 Legal 9 Property Development 15 Manufacturing 11 Marketing 12 Public Relations 16 Mechanical Engineering 13 Retail and Trading 17 Risk Management and Sustainability 18 Management and Business Strategies 10 Private Education Industry 14 Male Female 50 – 59 years 60 – 69 years 67% 33% 1 – 3 years >3 years 50% Independent Non-Executive Director Non-Independent Executive Director 50% Board Composition and Diversity Balance and Composition Gender Diversity Tenure Age Diversity 67% 33% 33% 67% CORPORATE GOVERNANCE OVERVIEW STATEMENT PRINCIPLE A BOARD LEADERSHIP AND EFFECTIVENESS
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