Board Committees Overview

The Board has a number of standing committees or sub-committees, to which various matters are delegated in accordance with their respective terms of reference. The Board also establishes committees on an ad hoc basis to deal with particular matters as and when thought fit. In doing so, it specifies a remit, quorum and appropriate mix of executive and non-executive participation. Further information on the standing committees and their terms of reference are outlined below.

Audit Committee

Corporate Governance and Nomination Committee

Remuneration Committee

Responsible Business Committee

Risk Committee

Technology & Platforms Committee

Related Party Transaction Committee

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