Board of Directors

The Board of Directors approves and oversees the implementation of the Group’s strategic objectives, risk strategy and internal governance, ensures that the necessary financial and human resources are in place for the Group to meet its objectives and reviews management performance.

Audit Committee

The Committee consists entirely of independent non-executive Directors.

Risk Committee

The Committee consists entirely of non-executive Directors most of whom are independent Directors.

Human Resources & Remuneration Committee

The Committee consists entirely of independent non-executive Directors.

Nominations & Corporate Governance Committee

The Committee consists entirely of non-executive Directors most of whom are independent Directors.

Technology Committee

The Committee consists of non-executive Directors

Ethics, Conduct and Culture Committee

The Committee consists of a majority of non-executive Directors

Independence Criteria

The following criteria are to be used for the determination of the independence of the members of the Board of Directors