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Pulse Health Board Members & Senior Executives |
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FUNCTIONS AND RESPONSIBILITIES OF THE BOARD
The Board of Directors is responsible for setting the strategic direction of the Company and for overseeing and monitoring its businesses and affairs. Directors are accountable to the shareholders for the Company’s performance.
The Board reviews and approves the Company's strategic and business plans and guiding policies. Day to day management of the Company's affairs and implementation of its strategy and policy initiatives are delegated to the chief executive officer and senior executives.
The functions of the Board include:
- Oversight of the Company including its conduct and accountability systems.
- Reviewing and approving overall financial goals for the Company
- Approving strategies and plans for Pulse Health’s businesses to achieve these goals
- Approving financial plans and annual budgets
- Monitoring implementation of strategy, business performance and results and ensuring appropriate resources are available
- Approving key management recommendations (major capital expenditure, acquisitions, divestments, restructuring and funding)
- Appointing, rewarding and determining the duration of the appointment of the chief executive officer and ratifying the appointments of senior executives including the chief financial officer and the company secretary
- The performance of the chief executive officer and senior management.
- Viewing and verifying systems of risk management and internal compliance and control, codes of conduct and legal compliance
- Reviewing sustainability performance and overseeing occupational health and safety and environmental management and performance
- Approving and monitoring financial reporting and reporting to shareholders on the Company’s direction and performance
- Meeting legal requirements and ensuring that the Company acts responsibly and ethically and prudently manages business risks and Pulse Health’s assets
In fulfilling these functions, Directors seek to enhance shareholder value.
STRUCTURE OF THE BOARD
The Board of Directors comprises six non-executive Directors (including the Chairman) and one executive Director, the Managing Director and Chief Executive Officer (CEO).
The skills, experience and expertise of each Director can be accessed via the menus above.
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