20974 29Metals AR23 WEB V1 - Flipbook - Page 31
2023 key
results
Chair letter and
CEO report
About
29Metals
Our
assets
Sustainability
& ESG Report
Mineral Resources
and Ore Reserves
Annual
Financial Report
27
Governance
Ultimate responsibility for the governance of 29Metals,
including risk management, rests with 29Metals’ Board
of Directors. Senior management, through the CEO, are
delegated authority for the day-to-day management
of 29Metals, other than certain matters which are
expressly reserved for the Board.
The Board and Group leadership teams operate under a comprehensive framework of
standards and policies that clearly outline the Group’s commitments and expecta琀椀ons in the
realm of Sustainability & ESG.
29Metals prepares an annual Corporate Governance Statement which reports on the Group’s
corporate governance prac琀椀ces during the Repor琀椀ng Period.
Our 2023 Corporate Governance Statement is available at
https://www.29metals.com/about/corporate-governance
29Metals Limited
Board of Directors
Board
Standing Board Committees
Audit, Governance
& Risk
Remunera琀椀on
& Nomina琀椀ons
Sustainability
Operating
Site/Project
Workforce (including contractors)
Group Management Reporting
Site Senior Leadership Team
Group Management Standards
Group Reporting, Technical and Support functions
Group Risk Management Framework
Head Office/
Corporate
Group Governance Framework
Executive Leadership Team
