Board Committees

The Board may from time to time establish committees as it considers necessary or appropriate to assist the Board in carrying out its responsibilities.

Board committees and their respective charters which include information on the composition, responsibilities and administration of each committee are set out below:

  • Board Audit Committee Charter (PDF)
  • Board Risk Management Committee Charter (PDF)
  • Board Nomination & Remuneration Committee Charter (PDF)
  • Board Assets & Liabilities Management Charter (PDF)
  • Board Credit Committee Charter (PDF)
  • Board Executive Committee Charter (PDF)

In addition to these committees, the Board may form an Ad Hoc Committee to assist the Board to monitor significant projects. As required, the Board may also creates sub-committees to assist the Board in the oversight of specific areas that may require more detailed attention.

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