At PBPL, we are committed to exceptional corporate governance, which is integral to the achievement of our values, vision and goal. It is fundamental to creating our long term sustainability, whilst providing the infrastructure to grow trade sustainably; driving prosperity for all.
Our Board of Directors consists of highly effective professionals who deliver an appropriate mix of expertise and diversity to expertly discharge their responsibilities in accordance with PBPL’s Code of Conduct.
The primary responsibility of our Board of Directors is to provide good governance and strategic oversight by guiding and monitoring the business and affairs of the company with the objective of creating long term sustainable value, and to act honestly, fairly and diligently and set an ethical tone for the group.
Board meetings are held at least six times per year.
BOARD COMMITTEES
Our Board of Directors has established four Board Committees to enable more detailed oversight of certain matters. Each Committee member brings valuable expertise and knowledge to ensure the Committee outcomes and recommendations fulfil PBPL’s corporate governance.