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TIL
has a unitary board of eleven (11) members comprising of
ten (10) non-executive directors and one executive director,
who is also the Chief Executive Officer. The roles of the
Chairman and the Chief Executive Officer have been duly
separated.
On an annual basis, the board presents the
performance of TIL to the MEC at an annual general meeting.
Related party transactions are duly reported in the annual
financial statements. |