Role of ng2 Board

The Board of Directors has ultimate responsibility for the company. Its responsibilities include:

• Ensuring the solvency of the company
• Safeguarding the Company’s assets
• Ensuring the effective and efficient use of resources
• Ensuring that financial control systems are in place and are working effectively
• Approving the Company’s strategic plan
• Approving annual estimates of income and expenditure and to approve the annual financial statements
• Ensuring compliance with all legislation and regulations

There is no sub-committees of the Board.