SaSa

Governance Structure

At Sa Sa, we recognise the importance of good corporate governance in delivering long-term, sustainable results. We are therefore committed to maintaining the highest standards of corporate governance.

Board

Terms of Reference for the Chairman and the Chief Executive Officer

Terms of Reference for the Board of Directors and the Management

Audit Committee

Terms of Reference for Audit Committee

Internal Audit Charter

Nomination Committee

Terms of Reference for Nomination Committee

Remuneration Committee

Terms of Reference for Remuneration Committee

Executive Committee

Terms of Reference for the Executive Committee

Risk Management
Committee

Terms of Reference for Risk Management Committee

Sustainability
Steering Committee