Board Committees
Audit and Risk CommitteeRemuneration and Nominations CommitteeSocial and Ethics CommitteeAsset, 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.

Audit and Risk Committee
Members:
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.

Remuneration and Nominations Committee
Members:
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.

Social and Ethics Committee
Members:
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.

Asset, Liability and Capital Committee
Members:
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.