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Risk and Compliance Committee

The Risk and Compliance Committee is chaired by Stephen Smith. Its other members are Katherine Innes Ker, Nathan Imlach and David Preece. The Risk and Compliance Committee meets with the Group’s Compliance Director.  The Risk and Compliance Committee has primary responsibility for reviewing the effectiveness of the Company’s internal controls, compliance and risk management systems and providing oversight and advice to the Board in relation to current and potential risk exposures of the Group and future risk strategy, reviewing and approving various formal reporting requirements and promoting a risk awareness culture within the Group. In addition, the responsibilities of the Risk and Compliance Committee include advising the Board on the Company’s risk strategy, risk policies and current risk exposures; overseeing the implementation and maintenance of the overall compliance and risk management framework and systems; and reviewing the Company’s risk assessment processes and capability to identify and manage new risks.