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Subcommittees of the Board

The Board has delegated specific functions to subcommittees to assist it in meeting its overall responsibilities.  The Board has established standing subcommittees in this regard.  These subcommittees all act in accordance with approved terms of reference which are reviewed annually by the Board to ascertain levels of performance and effectiveness.

The subcommittees are empowered to make recommendations to the Board that are deemed appropriate in any area within the ambit of their terms of reference where action or improvement is required.  The terms of reference are reviewed annually by the Board.

For more details of the various subcommittees, select the desired committee below.

The Board has the following subcommittees:
Social and Ethics Committee

Remuneration Committee

Audit and Risk Committee

Nominations Committee

Investment Committee