Board responsibilities and committees
The Committee holds regular meetings, at least 4 per year and where appropriate ...
The Risk Committee plays a key role in setting the risk appetite and strategy ...
HR & Remuneration Committee
The HRR Committee plays a key role in assisting the Board to fulfil its responsibilities...
Nominations & Corp. Governance Committee
The role of the Committee is to support and advise the Board in relation to ...
The purpose of the Technology Committee is to assist the Board of Directors in
Ethics, Conduct and Culture Committee
The Ethics, Conduct and Culture Committee supports the Board of Directors in promoting ...
The following criteria are to be used for the determination of the independence of the members...