GOVERNANCE

BOARD COMMITTEES


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 & Platform Committee


Related Party Transactions Committee


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