Email Alerts Contact ABOUT US OUR OPERATIONS OUR INDUSTRY SUSTAINABILITY INVESTORS MEDIA CAREERS Home / About Us / Corporate Governance / Role of the Board Role of the Board Petra is headed by an effective Board, with the appropriate balance of experience, skills, independence and knowledge of the Company to properly discharge its responsibilities and duties In order to fulfil its role the Board’s duties are as follows: ROLE OF THE BOARD sets the Company’s strategic aims, ensures that the necessary resources are in place for the Company to meet its objectives, and reviews management performance in achieving such objectives; provides leadership of the Company within a framework of effective systems and controls, which enable risk to be assessed and managed; develops the collective vision of the Company’s purpose, culture and values and the behaviour it wishes to promote in conducting business and ensures that its obligations to its shareholders and others are understood and met; and carries out all duties with due regard for the sustainability and the long-term success of the Company. In order to ensure the effective co-operation of the Board, there is a clear division between the responsibilities of the Directors. Role of the Chairman Role of the Chief Executive Role of the Senior Independent Director Role of the independent Non-Executive Directors FOLLOW US Join the conversation on our social media channels linkedin twitter facebook instagram Site map rss Contact Disclaimer Accessibility Privacy Cookies Policy Email Alerts © Petra Diamonds Limited