Risk Committee

Composition
Consists of at least 4 INEDs

Major roles and functions

To advise the Board on the Group’s risk appetite, profile and tolerance
To oversee risk management framework to identify and deal with financial, model, operational (including people, process and third party risks), fraud, business continuity, legal, regulatory, technology, reputational, ESG (environmental, social and corporate governance), information security and cyber risks, and risks associated with the strategic direction, new products and change initiatives of the Group
To review the Group’s risk and compliance policies, risk reports and breaches of risk tolerances and policies
To consider current top and emerging risks and risk exposures relating to the Group’s business and strategies to ensure that appropriate arrangements are in place to control and mitigate the risks effectively
To review the adequacy and effectiveness of the Group’s risk control/mitigation tools and risk management functions
To monitor the adequacy and effectiveness of controls across key risk types and controls to manage regulatory obligations and compliance risks across key functions

Operating mode
Meet at least 4 times a year with additional meetings as the work demands

Risk Committee Report
The work done during each year is summarised in the Risk Committee Report as contained in the annual report

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