6(b) Risk management roles and responsibilities 6(c) Managing Director and Chief Financial Officer Certification 6(d) Internal review and risk evaluation 48  CORPORATE GOVERNANCE STATEMENT Assurance is provided to the Board by executive management on the adequacy and effectiveness of  management controls for risk on a regular basis. The Managing Director and Chief Financial Officer (or equivalent) provide to the Board written certification that in  all material respects: The board is responsible for satisfying itself that management has developed and implemented a sound system  of risk management and internal control. The Board is responsible for approving and reviewing the Company’s risk management strategy and policy.  Executive management is responsible for implementing the Board approved risk management strategy and  developing policies, controls, processes and procedures to identify and manage risks in all of the Company’s  activities. •  The Company’s financial statements present a true and fair view of the Company’s financial condition and  operational results and are in accordance with relevant accounting standards; •  The statement given to the Board on the integrity of the Company’s financial statements is founded on a  sound system of risk management and internal compliance and controls which implement the policies  adopted by the Board; and •  The Company’s risk management and internal compliance and control system is operating efficiently and  effectively in all material respects.