Board Activities and Meetings
Agenda | Meeting of the Risk Committee of the Board (BRC) | 25 March 2024
- Roll call and quorum check
- Review of the Risk Appetite Statement
- AOB
Published on 10 April 2024
- Committee Overview
- Board Accountability Mechanisms Committee (BAMC)
- Audit Committee of the Board (BAC)
- Compensation Committee of the Board (BCC)
- Executive Committee of the Board (BEC)
- Finance Committee of the Board (BFC)
- Governance Committee of the Board (BGC)
- Organizational Effectiveness Committee of the Board (OEC)
- President and CEO Search Committee
- Risk Committee of the Board (BRC)
- Strategic Planning Committee of the Board (SPC)
- Technical Committee of the Board (BTC)
- Past Committees