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Risk Management Committee - Terms of Reference S.No. 2 0 obj Approved by the Supervisory Board on 15 February 2022. 5.1 A duly convened meeting of the Committee at which a quorum of two members is present shall be competent to exercise all or any of the authorities, powers and discretions vested in or. 6. Only members of the RC have the right to attend RC meetings. The Risk Management Committee of the Company is constituted in line with the provisions of the Regulation 21 of the SEBI Listing Regulations. The Secretary will ensure that the RC receives information and papers in a timely manner to enable full and proper consideration to be given to matters, and will be responsible for maintaining accurate records of meetings. The Committee provides independent assurance on the adequacy of the risk management . 2.1 The quorum of the Executive Risk Management and Monitoring Committee will be two. 1.1.1 the audit and risk committee ("the committee") is constituted as a committee of zimplats holdings limited ("zimplats") (i) in respect of good corporate governance practices, (ii) in line with the requirements of the australian stock exchange (asx) corporate governance principles and recommendations, third edition (the asx corporate (vii) To review the Statement on Risk Management and Internal Control, as well as other disclosure concerning the risk management activities of the I-Berhad Group, for inclusion in the Companys Annual Report and recommend the same for approval by the Board. %PDF-1.5 The document is organized into four sections which provide an understanding of board-level risk committees. . Supporting papers shall be sent to the RC members and other attendees, as appropriate, at the same time. 1 AXIATA GROUP BERHAD (242188-H) TERMS OF REFERENCE OF BOARD RISK AND COMPLIANCE COMMITTEE 1.0 FUNCTION OF THE BOARD RISK AND COMPLIANCE COMMITTEE ("BRCC") 1.1 The primary functions of the BRCC are to assist Axiata Group Berhad ("Axiata") Board of Directors ("Board") to fulfil its responsibilities with regard to risk management and compliance. The purpose of the Risk Management Committee (the "Committee") is to assist the board of directors (the "Board") of Value Partners Group Limited (the "Company") to oversee and manage risks to which the Company and its subsidiaries (collectively the "Group") are exposed to.The Committee's principal functions are to: The Chair of the RC is nominated by the Chair of the SB for a term not exceeding two years, and approved by the SB. The Committee shall oversee and scrutinise the establishment and maintenance of The objectives of the Risk Management Committee ("RMC" or "the Committee") are to assist the Board of Directors of the Company ("the Board") in fulfilling its duties in the following areas: (i) to set risk management policies and provide independent oversight of the risk . Review of the Risk Management Committee Terms of Reference 9 R11 / 002 . MinutesThe Company Secretary shall maintain minutes of each meeting of the Committee and the minutes shall be circulated to each member of the Committee and also the members of the Board for notation. In the absence of the Chair at any RC meeting, the members present shall appoint a member in attendance as Chair of the meeting. Terms of reference for Risk Management Committee Purpose. (vi) to review the identified significant and material economic, environmental and social (EES) risks and opportunities against existing sustainable business practices and reporting framework and ensuring the effective management of such EES risks and opportunities impacting the principal businesses of the Group. Contains case studies and checklists throughout. Based on 1 documents. Your right to appeal and take action is described in Appeals in Section 5. The Executive Risk Management and Monitoring Committee should carry out the duties below for the Company and the Group as a whole, as appropriate. To oversee the development and monitor the implementation of the College's Risk and Business Continuity Management systems and associated policies and procedures. Establishment. x[[o~B,;Ch >(4m%wgf)H2~3 This involves designing and implementing risk management policies and measurements, and analysing our risk profile, risk appetite and key risk indicators. Document type Policies, strategies, and guidelines. Procurement Planning Prior to the issuance of any invitations to bid for contracts, the proposed procurement plan for the Project shall be furnished to the Association for its review and approval, in accordance with the provisions of paragraph 1 of Appendix 1 to the Guidelines. October 2022 Terms of Reference Audit and Risk Committee 2 (b) oversee and approve strategy of the Risk Management Framework, approve Management's implementation strategy for the framework and, oversee progress in implementing the framework. Membership The Committee will comprise six members as follows: Chair of the Committee (appointed by the Corporation) The Principal 4 other members . (v) to review and advise the Board on the potential risk strategies and, if deemed fit, to recommend to the Board of Directors of the Company to approve any acquisitions, investment and/or divestments of assets or properties, including any acquisition of landed properties via outright purchase and/or joint venture (but excluding any acquisitions and/or divestments of assets or properties in the ordinary course of business of the Group), the value of which exceeds RM5 million. To review the Committee's Terms of Reference annually or if necessary; ii. Such plan shall include, without limitation, an estimate of the manpower requirements for each trade and the anticipated availability of such manpower, a schedule prepared using the critical path method that will amplify and support the schedule required in Article 2.1.5 below, and the Submittal Schedule as required in Article 2.2.3. 5.2 The Terms of Reference of the Committee shall be made available on the Group's website. Report The proposed Point of Interconnection (POI) for the Small Generating Facility is the 46kV bus at the Connecting Transmission Owners existing Boonville Station. If this agreement changes, an amendment or new agreement will be provided. model risk, and financial reporting and tax risk). The Risk Management Committee is appointed by the Accounting Officer/ Authority and its role is to formulate, promote and review the institution's ERM objectives, strategy and policy and monitor the process at strategic, management and operational levels. The Chair of the Committee shall be appointed by the Board. The Company Secretary shall be the Secretary of the Committee or in his/her absence, another person authorised by the Chairman of the Committee. <>>> Terms of Reference for the Risk & Security Committee 1.0 Membership 1.1 The members of the Committee shall be at least three non-executive Directors. <>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 595.32 841.92] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> Members of Risk Management Committee 1) Mr. Lee Chin Guan - Committee Chairman (Independent Non-Executive Director) 2) Mr. Lai Wan The Chair of the SB may nominate members of the RC to serve additional terms as RC members. This guidance note proposes outline terms of reference for the risk committee of a company seeking to comply fully with the requirements of the UK Corporate Governance Code published in July 2018 (the Code) and reflects the FRC Guidance on Risk Management, Internal Controls and Related Financial and Business Reporting (FRC Guidance) published in September 2014. 3.3 The Committee will: Committee Terms of Reference Risk Management Make recommendations to Group Board on the strategic process for risk assessment, quantification, management, mitigation, escalation and setting risk appetite, tolerance and strategy. The Audit & Risk Committee shall prepare a report on its role and responsibilities and the actions it has taken to discharge those responsibilities for inclusion in the annual report and accounts . 2015 - Thu Nov 03 18:15:47 UTC 2022 PwC. . The RC will meet at least four times a year at appropriate times and otherwise as required. Updated Terms of reference of Risk Management Committee [ Board Meeting Held on 21July 2021] (1) To formulate a detailed risk management policy which shall include: (a) A framework for identification of internal and external risks specifically faced by the listed entity, in particular including financial, operational, sectoral, sustainability . Management 5.18 The Committee will request and review reports and positive assurances from Officers on the overall arrangements for governance, risk management and endobj Audit and Risk Management Committee . Audit Committee Terms Of Reference May 2021. The Contractor shall include in his plan the names and resums of the Project Superintendent, Project Manager and the person in charge of Safety. Quorum. (iv) to report to the Board on the Groups major risk exposures, including the review on the risk assessment framework used to monitor the risk exposures and the Managements views on the acceptable and appropriate level of risks faced by respective business units/division of the Group. 6.1.2 To review and provide independent challenge on risk management reports, including the Group's enterprise risk reports, to: enable the Committee to assess the risk profile of the Group and how the risks arising from the Group's businesses are controlled, monitored and Terms of ReferenceRisk Management Sub-Committee. <> 5. 2. 5.2 Risk Appetite Framework Review Bupa's risk ppetite annually, a considering the current and prospective macroeconomic, financial, Committee membership and organization . The approved Terms of Reference of the Risk Management Committee. Committee has overall responsibility for monitoring and approving the enterprise risk management framework and associated practices of the Company. To support and advise the Audit and Risk Committee and through it Court, on the implementation and monitoring of the risk management policy. This voluntary program is available at no additional cost you. In any event, Supplier must notify ISR, in writing, in the event said certification is suspended and/or canceled and/or not continued. (c) annually review and evaluate the effectiveness of, and the Membership . In the event of any inconsistency or contradiction, the Members Agreement shall prevail. endobj 1.2 Tasks and responsibilities . The members of the Committee shall elect a Chairman from among themselves who shall be an Independent Director. 5.17 The Committee will review arrangements by which staff may, in confidence, raise concerns about the possible improprieties in matters of financial reporting or other matters. OBJECTIVE. The members of the RC are nominated by the Chair of the SB for a term not exceeding two years. In the absence of the Secretary, another member of the Board Secretariat of the Firm may act as Secretary of the RC. Other members of the Management may attend the meetings by invitation of the RMC. Project Description The Interconnection Customer is constructing a 15 MW solar powered facility (Small Generating Facility) located in the town of Boonville in Xxxxx County, New York. Please consider one of the following next steps: Or, search for other content on home.kpmg. In the event that an RC meeting may be inquorate, an SB member who is not already a member of the RC may, at the Chairs discretion, be appointed at the start of the meeting to form part of the meeting quorum and to participate in any decision making at that meeting, provided the majority of the quorum are RC members. A Risk Management Committee headed by Whole-time Director evaluates the efficacy of the framework relating to risk identification and its mitigation. Management Plan The Management Plan is the description and definition of the phasing, sequencing and timing of the major Individual Project activities for design, construction procurement, construction and occupancy as described in the IPPA. 2019 KPMG International Cooperative (KPMG International), a Swiss entity. 6. Board Members are accordingly informed. The POI and PCO are detailed in Figure 1 in Attachment 3. ATTENDANCE AND MEETINGS 1. Ultimately, it provides risk oversight responsibilities for the sum total of all business change happening in the organization at any given time. No member firm has any authority to obligate or bind KPMG International or any other member firm vis--vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm. This Terms of Reference for Audit and Risk Management Committee ("Terms of Reference") outlines the manner in which the Audit & Risk Management Committee assist the Board in discharging its statutory and other responsibilities relating to internal controls, financial and accounting matters, compliance and risk management. Remove Advertising. Group Attitude to Risk and Duties. To review the statements to be included in the Firms Transparency Report and Digital Annual Report concerning Risk Management. 2 Composition. 4.2 Unless otherwise agreed, the notice of the meeting together with the relevant meeting papers shall be send to each member of the Committee at least five (5) business days before the date of the Committee meeting. B. LGf4R)^+Z0c3XKtou!L;E}|I.W{4?k0{=qSIP_}|n>7`5#pgxgIN0$OcvZ@unyA&vM{ _bq1=(K0Hfj{Uf1}0R6]z`q ~Zc]'VD\u /}~:. Quality Management System Supplier hereby undertakes, warrants and confirms, and will ensue same for its subcontractors, to remain certified in accordance with ISO 9001 standard or equivalent. To review the Firms arrangements for regulatory compliance and consider any material findings from regulatory reviews, for example: to review quarterly reports from Risk Management including Compliance focused on risk training breaches and other regulatory breach reporting; and, to review the output of regulatory reports and industry thematic. The duties and responsibilities of the Committee are as follows:(i) to review the risk management policies of I-Berhad Group which addresses key elements of the enterprise wide risk management framework, risk appetite, strategy, processes and methodology and recommend any necessary changes relating thereto to the Board in line with the changing operating and economic environment, prevailing best practices in risk management and any relevant regulatory requirements;(ii) to oversee, evaluate and monitor the adequacy and effectiveness of the I-Berhad Groups risk management framework and the risk management system put in place by the Management are in tandem with the changing business circumstances to safeguard shareholders interests and the Groups assets;(iii) To provide oversight, direction and counsel to the I-Berhad Groups risk management activities and discuss with the Management and Risk Management Team regarding: the guidelines and policies governing the Groups significant processes for risk assessment and risk management; the validity of the identified risks and ensuring appropriate actions are taken to mitigate the risks; the adequacy of infrastructure, resources and systems that are available for an effective and efficient risk management process; and the periodic reports on risk exposure, risk portfolio, composition and risk management activities. and transparent systems of financial and risk management and internal control." Clear guidelines in terms of the roles and responsibilities of the Risk Management Committee are also stipulated in the Public Sector Risk Management Framework produced by National Treasury and the King Codes of Corporate Governance. 2. The Operational Risk Management Committee (ORMC) has the responsibility for the oversight and maintenance of the company's operational risk management plan. The Risk Management Committee was reactivated and reconstituted by the Director General, Dr. N. Sanginga in the inaugural. To advise the Board on the Group's risk appetite, profile and tolerance To oversee risk management framework to identify and deal with financial, model, operational (including people, process and third party risks), fraud, business continuity, legal, regulatory, technology, reputational, ESG (environmental, social and . Review of the Risk Management Committee Terms of Reference 9 R11 / 002 . To keep under review the College's Risk and Business Continuity planning and testing of those plans. The Risk Management Committee. To act as a focus for and co-ordinate College Risk and . It should be read in conjunction with the HSE Code of Governance . To review the Money Laundering Reporting Officers Annual report and Compliance Function update including the Firms procedures concerning the prevention and detection of fraud and financial crime. Unless otherwise agreed, notice of each RC meeting confirming the venue, time and date together with an agenda of items to be discussed, shall be forwarded to each RC member in a timely manner. TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE 4 5.1.2 Head of the respective Division units for Risk Management team shall attend meetings of the RMC as a permanent invitee. stream This would be to formulate, promote and review the risk management objectives, . and risk management F. Other Matters i. Jurisdiction. Your ID card will identify you as a member when you receive the healthcare services covered under this agreement. All rights reserved. The quorum shall be three members of the RC for any meeting at which the Committee's delegated powers are to be exercised. The Committee is a non-executive Committee of the Board and has no executive powers other than those specifically delegated in these Terms of Reference. Program Management 1.1.01 Implement and operate an Immunization Program as a Responsible Entity. The Committee is also responsible for reviewing the Group's risk and compliance policies and, in conjunction with the Audit Committee, assessing the adequacy and Duties and terms of reference The Committee shall have oversight of the group as a > Terms of Reference of Risk Management Committee including Noting of the Role and Responsibilities of the RMC specified by the Board. It replaces any agreement previously issued to you. THE OBJECTIVES OF FARMCO The Risk Management Committee shall be appointed by and will serve at the discretion of the Board. . 3.2 The Committee shall also monitor the integrity of the financial statements. The Secretary will minute the proceedings and decisions of all RC meetings, including recording the names of those present and in attendance. The Board has established a Committee of the Board known as the Audit & Risk Committee (the "Committee"). membership, takin g into account its aim and its tasks as set forth herein. The INE member shall be determined by the Chair of the PIB in collaboration with the Chair of the SB. The quorum for the RMC meeting shall be two (2). Composition i) The Committee, being a Board Committee shall be appointed by the Board of Directors and shall consist of not less than three (3) . 3. Additional filters are available . You may also be eligible to receive help through our care coordination program. 1.2 The quorum of the Committee shall be two members. 6. Review of the Terms of Reference The terms of reference shall be reviewed on an annual basis to ensure that it reflects current best practice in corporate governance. 2.3 How risk is reported both internally and externally. TERMS OF REFERENCE OF AUDIT AND RISK MANAGEMENT COMMITTEE Page 2 of 7 2. The Risk Committee The Risk Committee is delegated by the Board to oversee the Group's overall Risk Management Framework and to advise the Board on the Group's risk-related matters. Terms of reference of the Risk Management Committee. Most comprehensive library of legal defined terms on your mobile device, All contents of the lawinsider.com excluding publicly sourced documents are Copyright 2013-, Synchronization, Commissioning and Commercial Operation. To review annually the process for monitoring the Firms compliance with Network Standards. The National Red Imported Fire Ant Eradication Program (the Program) Steering Committee identified the need for a National Red Imported Fire Ant Eradication Program Risk Management Sub-Committee (Risk Sub-Committee) on 9 May 2018, as part of its commitment to the comprehensive governance and risk management of the Program. To evaluate the performance of the external auditors annually; iii. Assist the Board with the embedding and maintenance of a supportive culture in relation to the management of risk across the LLP, alongside established policies and procedures; 1.3. 3. these Terms of Reference. 3. INTRODUCTION The Accounting Officer of Overstrand Municipality has established the Risk Management Committee to assist Council with its risk governance responsibilities.

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