Risk, Audit & Finance Committee

Risk, Audit and Finance Committee (RAF)

Its functions include the overseeing of Internal Control, Internal Audit and Financial Reporting; and providing oversight for strategy articulation and strategic planning; reviewing the Group’s strategy and financial objectives, as well as, monitoring the implementation of those strategies and objectives; reviewing and approving proposals for the allocation of capital and other resources within the Group.

Membership: The Committee is made up of five Non-Executive Directors (at least one of whom should be an independent director).

* The Managing Director is required to be in attendance at all meetings of the Committee.