Resource Guide

Contents Foreword v How to Use This Guide vi SECTION 1: OVERVIEW OF THE CG GUIDES SERIES 1 1.1 Introduction 1.2 Structure of the CG Guides Series 1.3 Structure of the Board and Committees Guides 1.4 Structure of the eGuide Platform 1.5 Structure of the eGuidebooks 1.6 Structure of the eGuide to the Code of Corporate Governance SECTION 2: CONTENTS OF THE CG GUIDES 13 2.1 Introduction 2.2 TOC of the Board Guide 2.3 TOC of the AC Guide 2.4 TOC of the BRC Guide 2.5 TOC of the NC Guide 2.6 TOC of the RC Guide 2.7 Site Map of the eGuide Platform 2.8 Site Map of the eGuide to the Code of Corporate Governance SECTION 3: CONCEPTS AND TERMS 23 3.1 Introduction 3.2 Regulatory Environment 3.3 Corporate Structure 3.4 External Stakeholders 3.5 Internal Stakeholders 3.6 Types of Directors 3.7 Board Organisation and Structure 3.8 Risk Governance Structure 3.9 Nominating and Remuneration Committees 3.10 Sustainability 3.11 Training and Evaluation 3.12 Gender 3.13 Case Studies and Illustrations 3.14 Abbreviations