The board has established five committees: the Audit Committee; the Nomination Committee; the Remuneration and Leadership Committee; the Board Risk Committee; and the Technology, Operations and Data Committee. Each committee is responsible for the review and oversight of the activities within its defined terms of reference. Details of the individual committees are as follows:
Audit Committee
Nomination Committee
Remuneration and Leadership Committee
Board Risk Committee
Technology, Operations and Data Committee
The primary duties of the Audit Committee are to oversee the Group’s financial reporting system and internal control procedures, monitor the integrity of the preparation of the Company’s financial statements including interim and annual results of the Group, oversee and manage the relationship with the Group’s external auditors, including reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards, review the Group’s financial and accounting policies and practices, review whistle-blowing arrangements and oversee the internal audit process by the internal audit department of the Group.
Committee Members
Mr. Cesar Velasquez Purisima
Mr. John Barrie Harrison
Dr. Narongchai Akrasanee
Ms. Mari Elka Pangestu
Mr. Ong Chong Tee
Ms. Shulamite N K Khoo
Chairperson
Member
The primary duties of the Nomination Committee are to make recommendations to the Board on the structure, size and composition of the Board, the selection of new directors and succession planning for Directors and determining the membership of Board committees.
Committee Members
Sir Mark Edward Tucker
Mr. Cesar Velasquez Purisima
Mr. Ong Chong Tee
Ms. Shulamite N K Khoo
Mr. Ku Man
Chairperson
Member
The primary duties of the Remuneration and Leadership Committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of the Group.
Committee Members
Ms. Shulamite N K Khoo
Sir Mark Edward Tucker
Mr. George Yong-Boon Yeo
Ms. Mari Elka Pangestu
Chairperson
Member
The primary duties of the Board Risk Committee are to advise on the risk profile and risk management strategy of the Group and consider, review and approve risk management policies and guidelines and decide on risk levels and the risk governance structure and major risks.
Committee Members
Mr. Ong Chong Tee
Mr. George Yong-Boon Yeo
Mr. Cesar Velasquez Purisima
Ms. Nor Shamsiah Mohd Yunus
Mr. Ku Man
Mr. Lee Yuan Siong
Chairperson
Member
The primary duties of the Technology, Operations and Data Committee are to oversee matters with respect to the Group's technology, operations and data strategies, their effective implementation and their alignment with the overall strategy, priorities and plans of the Group.
Committee Members
Mr. Ku Man
Sir Mark Edward Tucker
Sir Chung-Kong Chow
Ms. Nor Shamsiah Mohd Yunus
Mr. Lee Yuan Siong
Chairperson
Member