Board of Directors
SMEC’s Board of Directors are leaders in their field and their expertise, knowledge and foresight ensure SMEC’s continued growth.
The Board is responsible for formulating SMEC’s strategic direction and maintaining good corporate governance. Acting on behalf of shareholders, the Board is accountable for SMEC’s financial and operational performance.
The Board is independent of management and has a good balance of skills and experience with a Chairman, two Non-Executive Directors and two Executive Directors. This ensures transparency and sustained long-term growth.
SMEC's Executive Committee has primary authority for the management and monitoring of SMEC’s operations, and the implementation of the Company Strategy subject to policies and procedures approved by the Board of Directors.
The Executive Committee is comprised of nine senior individuals with extensive experience in strategic and operational planning.