Committee Composition

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.

The primary duties of the Remuneration Committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of the Group.

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.