The Board and management of CAL constantly review and improve the governance of CAL, and therefore this document is a moving and evolving document. If you would like information about previous updates to the Corporate Governance statement, please click here.
Index
| 1. | Introduction | |
| 2. | CAL's mission | |
| 3. | The Company | |
| 3.1 | The role of the Board | |
| 3.2 | Board structure | |
| 4. | The roles and responsibilities of directors and other company officers | |
| 4.1 | Chair | |
| 4.2 | Chair elect | |
| 4.3 | Individual directors | |
| 4.4 | Role of the Company Secretary | |
| 4.5 | Role of the Chief Executive Officer | |
| 5. | Remuneration of Directors | |
| 5.1 | Directors' fees | |
| 5.2 | Travel and expenses | |
| 5.3 | Professional or other services | |
| 6. | Other involvements and conflicts | |
| 6.1 | Other Boards and Committees | |
| 7. | Risk management | |
| 8. | Board policies | |
| 8.1 | Ethical standards | |
| 8.2 | Cultural Fund | |
| 8.3 | Distribution policy | |
| 8.4 | Member disputes regarding entitlement to CAL distributions | |
| 8.5 | Media policy | |
| 8.6 | Privacy | |
| 9. | Meetings | |
| 9.1 | Meeting frequency and location | |
| 9.2 | The Board meeting agenda | |
| 9.3 | Board papers | |
| 9.4 | Board minutes | |
| 9.5 | Flying minutes | |
| 9.6 | Absence from the Board | |
| 10. | Board Committees | |
| 11. | Directors' Protection | |
| 11.1 | Access to information | |
| 11.2 | Insurance | |
| 12. | Board evaluation | |
| 13. | Annual Report | |
| Enquiries about this Statement | ||