Board Committees


The Board of Directors utilizes by four independent committees: Audit, Risk, Investment and Human Capital, each comprising a non-executive Board member as chairman, plus senior managers and subject experts. The committees work within the company's corporate governance framework and are active throughout the year, executing, implementing and accelerating executive decisions and actions. 

Audit Committee
Charged with ensuring the effectiveness of corporate governance, risk management and internal control processes, providing financial oversight, and ensuring compliance with relevant laws, rules and regulations.

Risk Committee
With responsibility for evaluating risk management structures, principles, systems and controls, the Risk Committee is also required to assess the risk appetite of the Board within the risk policy framework.

Investment Committee
With responsibility for enhancing the company’s investment portfolio, our Investment Committee assesses investment strategies and provides recommendations to the Board and CEO.

Human Capital Committee
Charged with providing advice on the recruitment, retention, reward and enhancing training of personnel, and with reviewing, assessing and developing employee appraisal practices.