These Terms of Reference outline the purpose, objectives, functions, composition, and governance of the Stakeholder Advisory Board (SAB), which is designed to provide advisory support to the market facilitator while ensuring transparency, accountability, and representation of impacted stakeholders in decision-making processes.

<div data-id="stakeholder-advisory-board--terms-of-reference-1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>1. Publication and <u class='defined-term'>Implementation Date</u>s</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-2-2.1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>2.1 Purpose and scope of this document</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>2. Introduction</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-3-3.1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>3.1 Establishment</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-3-3.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>3.2 Objectives</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-3-3.3" style="text-align:left"><b>3.3</b> <b>Functions</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-3" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>3. Establishment, objectives and functions</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-4" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>4. Composition</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-5" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>5. SAB Alternates</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6-6.1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6.1 <u class='defined-term'>SAB Chair</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6-6.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6.2 Deputy <u class='defined-term'>SAB Chair</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6-6.3" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6.3 SAB Members</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6-6.4" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6.4 <u class='defined-term'>Market Facilitator</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6-6.5" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6.5 <u class='defined-term'>Technical Secretary</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-6" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>6. Roles and responsibilities</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-7-7.1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>7.1 <u class='defined-term'>SAB Chair</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-7-7.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>7.2 SAB Members</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-7-7.3" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>7.3 Independent SAB Members</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-7" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>7. Independence and impartiality</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-8" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>8. Confidentiality</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-9" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>9. Conflicts of interest</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-10" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>10. Indemnity</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-11-11.1" style="margin-left:0.39in;text-align:left;text-indent:-0.39in"><b>11.1 <u class='defined-term'>SAB Chair</u></b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-11-11.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>11.2 SAB Members</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-11" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>11. Selection and appointment</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.1" style="margin-left:0.39in;text-align:left;text-indent:-0.39in"><b>12.1 Meetings</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.2 Ad-hoc meetings</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.3" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.3 Attendance by other SAB Attendees</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.4" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.4 Transparency</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.5" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.5 Quorum</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.6" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.6 Voting</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.7" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.7 Correspondence</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.8" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.8 Minutes of Meetings</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.9" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.9 Papers</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12-12.10" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12.10 Exceptions</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-12" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>12. Meeting proceedings</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-13" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>13. Finance and Remuneration</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-14-15.1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>15.1 List of Acronyms</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-14-15.2" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>15.2 List of Definitions </b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference-14" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>14. Amendment of the Terms of Reference</b></div>

<div data-id="fgd" style="text-align:left"><b>FGD: Stakeholder Advisory Board – Terms of Reference - Amendment record</b></div>

<div data-id="annex-1" style="margin-left:0.69in;text-align:left;text-indent:-0.69in"><b>Annex 1: Associated meta-data</b></div>

<div data-id="stakeholder-advisory-board--terms-of-reference" style="text-align:left">Stakeholder Advisory Board – Terms of Reference</div>

CONTENTS

FGD-SAB - Stakeholder Advisory Board - Terms of Reference V1.0

Defined Terms

Cross-references