Corporate Governance

Introduction

This section explains how the Board will oversee the management of Kina’s business. The Board is responsible for the overall corporate governance of Kina. The Board monitors the operational and financial position and performance of Kina, and oversees its business strategy, including approving strategic goals. The Board is committed to maximising performance, generating Shareholder value and financial returns, and sustaining the growth and success of Kina. In conducting Kina’s business in accordance with these objectives, the Board seeks to ensure that Kina is properly managed to protect and enhance Shareholder interests, and that Kina, its Directors, officers and personnel operate in an appropriate environment of corporate governance. Accordingly, the Board has created a framework for managing Kina, including adopting relevant internal controls, risk management processes and corporate governance policies and practices which it believes are appropriate for Kina’s business and which are designed to promote responsible management and conduct of Kina.