Board Committees

Composition: At least three (3) members of the Board of Directors including at least one (1) independent director and a chairperson who is a non-executive member. In the course of fulfilling its oversight responsibilities, the ROC specifically takes on the following tasks:

  • Identify, measure, control, and monitor the risk inherent to the Group's business activities or embedded in its products and portfolio
  • Formulate, disseminate, and observe the corporate risk philosophy, policies, procedures and guidelines
  • Assist risk-taking units in understanding and measuring risk-return profiles in their various business transactions; and
  • Continually develop an efficient and effective risk management infrastructure
;