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Corporate Governance

Board Committees

July 2024 - March 2025

 

To assist the Board in competently acting upon its responsibilities, it established 11 committees, namely:

  • Executive Committee (EXECOM)
  • Corporate Governance & Compliance Oversight Committee (CGCOC)
  • Related Party Transactions (RPT) Committee
  • Remuneration Committee (REMCOM)
  • Audit Committee (AUDITCOM)
  • Risk Management Oversight Committee (RMOC)
  • Credit Committee (CRECOM)
  • Human Resources Committee (HRCOM)
  • IT Steering Committee (ITSC); and
  • Asset Disposal Committee (ADCOM)
  • Trust Committee (TRUSTCOM)

 

Executive Committee (EXECOM)

 

Corporate Governance & Compliance Oversight Committee (CGCOC)

 

Related Party Transactions (RPT) Committe

 

Remuneration Committee (REMCOM)

 

 

Audit Committee (AUDITCOM)

 

Risk Management Oversight Committee (RMOC)

 

Credit Committee (CRECOM)

 

Human Resources Committee (HRCOM)

 

IT Steering Committe (ITSC)

 

Asset Disposal Committee (ADCOM)

 

Trust Committee (TRUSTCOM)