Board Committees


As is stated in the Rules of Procedure for the Board, committees may be set up to assist in preparing matters for which the Board is responsible. The Board chooses the committee chairman and members from its members. The Board members on these committees can study the issues considered by the committee at greater depth than the entire Board. The committees report on their activities to the whole Board and have no decision-making authority of their own. The Board may form temporary committees to carry out a specific task.

The Board has five committees to assist in its duties pursuant to the respective committee charters:

  • Audit Committee;
  • Remuneration Committee;
  • Nomination Committee; and
  • Strategy Committee
  • Investment Committee

Audit Committee