Board and its Committees

Risk Committee

The Risk Committee is responsible for ensuring key risks are identified and steps taken to mitigate them. It ensures consideration is given to all significant matters relating to governance, control, regulatory and compliance issues.

To read the Terms of Reference, click here.

Remuneration Committee

The Remuneration Committee makes recommendations to the Board on the general remuneration policy of the Society and specifically on the remuneration of Executive Directors.

To read the Terms of Reference, click here

Nominations Committee

The Nominations Committee is responsible for recommending a succession plan to the Board of Directors.

To read the Terms of Reference, click here

Audit Committee

The Audit Committee has responsibility for the Society’s financial reporting and systems of internal control. It also has oversight of both Internal Audit and External Audit operations and effectiveness.

To read the Terms of Reference, click here