Committee terms of reference
Below you can download our Terms of Reference documents in PDF format.
Board Committees
Audit Committee (PDF approx. 39.13 KB)
Nomination Committee (PDF approx. 29.67 KB)
Remuneration Committee (PDF approx. 27.91 KB)
With Profits Committee (PDF approx. 20.03 KB)
Schedule of Matters reserved for the Board (PDF approx. 27.67 KB)
Executive Committees
Executive Remuneration Committee (PDF approx. 27.78 KB)
Group Investment Committee (PDF approx. 18.12.KB)
Group Issues & Risk Committee (PDF approx. 29.72 KB)
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