Directors
Portlight Technology (Pty) Ltd’s board of directors consists of three directors, each with an equal shareholding interest.
Director’s meetings
The board of directors is required to review the company’s operations at least twice a year. To this end it maintains effective control of the company and considers every six months, the company’s business plan, and risk management plan as well as performance criteria of executive management.
The quorum for board meetings is three directors and detailed minutes are kept of all meetings for record purposes.