About Alumina

• Who we are
• Demerger Information
• Board and Management
  • Directors
  • Management
• Alumina Strategy
• AWAC Agreements
• Global Business
• Governance

Board and Management

The Alumina Limited Board of Directors (the Board) is ultimately responsible for the overall management of Alumina and for formulating and establishing its strategic goals. Its aim is to create value for shareholders through the performance of our interest in the Alcoa World Alumina and Chemicals (AWAC) business.

The primary role of the board is to:

• appoint and monitor the performance of the Chief Executive Officer and senior executives
• monitor and optimise business performance
• formulate and establish the strategic direction of the company and monitor its execution.
• protect the interests of shareholders
• approve external financial reporting by Alumina Limited

The Board Charter defines the role of the board, its duties and specific responsibilities, responsibilities of the Chairman and the delegation of authorities to board committees and the relationship with management.