| Audit and Risk Committee | Remuneration and Nominations Committee | Social and Ethics Committee | Asset, Liability and Capital Committee | ||||||||
| Members: Marlisa Harris (chair), Amanda Chorn, Pierre Joubert | Members: Marlisa Harris (chair), Eduardo Gutierrez-Garcia, Pierre Joubert | Members: Eduardo Gutierrez-Garcia (chairman), Paul Burnett and Shirley Maltz (interim appointment) | Members: Pierre Joubert (chairman), Eduardo Gutierrez-Garcia and Paul Burnett | ||||||||
The committee is responsible for ensuring that the group’s annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group’s system of internal financial controls. | The committee has oversight of the group’s remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively. | The committee is responsible to ensure that the group acts as a responsible corporate citizen in the countries in which it trades. | The committee is responsible for overseeing the group’s assets and liabilities, funding and liquidity requirements. | ||||||||
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Marlisa Harris (chair), Amanda Chorn, Pierre Joubert
The committee is responsible for ensuring that the group’s annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group’s system of internal financial controls.
Marlisa Harris (chair), Eduardo Gutierrez-Garcia, Pierre Joubert
The committee has oversight of the group’s remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively.
Eduardo Gutierrez-Garcia (chairman), Paul Burnett and Shirley Maltz (interim appointment)
The committee is responsible to ensure that the group acts as a responsible corporate citizen in the countries in which it trades.
Pierre Joubert (chairman), Eduardo Gutierrez-Garcia and Paul Burnett
The committee is responsible for overseeing the group’s assets and liabilities, funding and liquidity requirements.