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  7.3 
  
  The Board should disclose whether it has received assurance from the Chief Executive Officer (or equivalent) and the Chief Financial Officer (or equivalent) 
  that the declaration provided in accordance with section 295A of the Corporations Act is founded on a sound system of risk management and internal control 
  and that the system is operating effectively in all material respects in relation to financial reporting risks. 
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  7.4  Companies should provide the information indicated in the Guide to reporting on Principle 7.  √ 
  
  8.1  The Board should establish a Remuneration Committee.  √ 
  
  8.2 
  
  The Remuneration Committee should be structured so that it: 
  〉 consists of a majority of independent Directors; 
  〉 is chaired by an independent Chair; and 
  〉 has at least three members. 
  
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  8.3  Companies should clearly distinguish the structure of Non-Executive Directors’ remuneration from that of Executive Directors and senior executives.  √ 
  
  8.4  Companies should provide the information indicated in the Guide to reporting on Principle 8.  √ 