Attendance

Who we are > Governance

Attendance

Who we are > Governance

Attendance

Between April 2022 to March 2023, the Board met 12 times, the Audit Committee met 6 times, the Risk Oversight Committee met 4 times, the People, Remuneration and Nomination Advisory Committee met 5 times, and the Technology Advisory Committee met 8 times.
Depends on the COVID-19 pandemic and various travel restrictions, the meetings were held via videoconferencing.

PositionMeeting Attendance
Board RoleExecutive Chairman100%

 

PositionMeeting Attendance
Board RoleExecutive Director100%
Audit CommitteeMember100%
Risk Oversight CommitteeChairman100%

 

PositionMeeting Attendance
Board RoleIndependent Non-Executive Director100%
Audit CommitteeChairman100%
Risk Oversight CommitteeMember100%
People, Remuneration and Nomination Advisory CommitteeMember100%

PositionMeeting Attendance
Board RoleNon-Executive Director75%
People, Remuneration and Nomination Advisory CommitteeMember100%

PositionMeeting Attendance
Board RoleIndependent Non-Executive Director92%
Risk Oversight CommitteeMember100%
Technology Advisory Committee**Chairman100%

PositionMeeting Attendance
Board RoleIndependent Non-Executive Director100%
Audit Committee Member100%

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