Introduction

Following the restructuring of the group and the formation of HomeChoice International PLC as the new holding company based in Malta, the board and committee structure has been revised to reflect the new group structure. These changes were effected late in the financial year at the time of the restructuring and the listing on the JSE Limited in December 2014.

The Board accepts full responsibility for ensuring that effective corporate governance is practised consistently throughout the group. In discharging this responsibility, the Board complies with the King Code, as far as possible, to ensure fairness, accountability, responsibility and transparency in the conduct of the group's various business enterprises.

More information can be found in the governance section in our integrated annual report.

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