Board Committees
Committees are established to focus on specific areas of governance, risk, audit, and strategic oversight.
Executive Committee
Responsible for overseeing the day-to-day management and strategic direction of the Company.
Director
Director
Director
Director
Independent Director
Responsible for overseeing the day-to-day management and strategic direction of the Company.
Director
Director
Director
Director
Independent Director
Oversees financial reporting, internal controls, audit processes, and compliance with regulatory requirements.
Independent Director
Director
Director
Director
Director
Independent Director
Responsible for identifying and recommending candidates for directorship and reviewing executive remuneration.
Independent Director
Director
Director
Director
Independent Director
Oversees the Company's investment strategy, portfolio management, and asset allocation decisions.
Chairman
Director
Director
Director
Director
Independent Director
Independent Director
Establishes and monitors the Company's risk management framework, identifying and mitigating key risks.
Director
Director
Director
Director
Independent Director
Ensures compliance with regulatory requirements and protects the interests of policyholders.
Independent Director
Director
Director
Director
Director