RTIA Annual Report E-Book

Board Charter The purpose of this Board Charter is to: 1.10 set out the vision, mission, roles and responsibilities of the Board of RTIA; 1.11 ensure that – 1.11.1 all Board members are aware of their individual and collective duties and responsibilities; 1.11.2 Board members are aware of the various legislation, regulations and policies affecting their conduct; and 1.11.3 the principles of good corporate governance are applied in their dealings in respect of, and on behalf of the RTIA. It covers the following areas: • Fiduciary responsibilities

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Role of the Board

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Role of the Chairman

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Appointment of the Registrar

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Roles and Responsibilities of the Registrar and Management

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Role of Executive and Non – Executive Directors

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Role of the Company Secretary

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Remuneration of Directors

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Committees of the Board

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Formal Evaluation of Board Committees

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Mandate of the Board

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Board and Shareholder Relationship

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Road Traffic Infringement Agency • Annual Report 2023/24