Board Committees

The Board has delegated authority to its Committees to undertake various tasks on its behalf and to ensure compliance with regulatory requirements. This enables the Board to operate efficiently.

Audit, Risk and Compliance Committee


Role and terms of reference

Reviews and reports to the Board on the Group’s financial reporting, internal controls and risk management systems, the Company’s compliance with legal and regulatory requirements, internal audit and the independence and effectiveness of the external auditors.

Download the Terms of Reference (PDF 1.63Mb)

Remuneration Committee


Role and terms of reference

Advises the Board on developing an overall remuneration policy that is aligned with the business strategy and objectives, risk appetite, values and long-term interests of the Company, recognising the interests of all stakeholders.

Download the Terms of Reference (PDF 1.42Mb)

Nomination Committee


Role and terms of reference

Leads the process for Board appointments and ensures that the Board and its Committees have an appropriate balance of skills, experience, availability, independence and knowledge of the Company to enable them to discharge their responsibilities effectively.

Download the Terms of Reference (PDF 1.42Mb)