- • 2 Non-Executive Directors
- • Managing Director
- • Sales and Marketing Manager
- • Factory General Manager
- • Legal Advisor/s’
- • External Auditors
- Their responsibilities of the IV are to:
- • Review the investment strategy and Present to the EXCO for approval
- • Calculate investments returns and Present to the EXCO for measurement approval
- • Measure investments returns against targets and Present to the EXCO
- • Set the criteria and targets returns for investment and present to the EXCO for approval
- • Approve proposals for development, Acquisition and Sale of company asserts and Present to the EXCO for approval
- • Approve equity and other strategic investments and Present to the EXCO for approval
- • Review market valuations by external values and Present to the EXCO for approval
- • Annually review performance and Present to the EXCO for approval
- • Report regularly and make recommendations to the EXCO for approval
THE INVESTMENT COMMITTEE (IV)
The (IV) is formed by the following people