ERWAN is led by its Board of Directors that is in turn responsible to the shareholders for the management of the Company. ERWAN’s overall strategy, its acquisition and divestment policy, the approval of major capital expenditure and the consideration of significant financial matters, all come under the ambit of the Board. The Board also monitors ERWAN’s exposure to key business risks and reviews the direction and budgets of its subsidiaries.

The Board comprises Independent Directors as well as individuals with the necessary technical, entrepreneurial, financial and business skills to enhance the effectiveness of the Board. Open debate on Board resolutions and an adequate degree of independent feedback, ensures the Board can effectively assess the direction of the Company and the performance of its management.