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This Risk Committee Charter (the "Charter") sets forth the purpose and membership requirements of the Risk Committee (the "Committee ") of the Board of Directors (the " Board") of Hilltop Holdings Inc. (the "Company") and establishes the authority and responsibilities delegated to it by the Board. reviewing and making recommendations on the adequacy of Flight Centre's corporate reporting processes; reviewing Flight Centre's financial statements and making recommendations as to whether they reflect the understanding of the Committee members of, and otherwise provide a true and fair . RISK COMMITTEE CHARTER Purpose The purpose of the Risk Committee (the "Committee") of the Board of Directors ("Board") of Virtu Financial Inc. (the "Company") shall be to assist the Board in its oversight of the Company's risk management activities, with particular focus on overseeing areas of risk that are The CRO and the Chief Compliance Officer will be provided with unfettered access to the Committee. 11 APPROVAL OF THE CHARTER The Risk Management Committee Charter is endorsed by the Chairperson of the Committee, THE BANK OF NOVA SCOTIA . 9. \6X`}Ku',PFM[UAC=1O*.{H19 $Cx*}N0)L The Finance and Risk Committee (the "Committee") shall assist the Board of Directors (the "Board") of Assurant, Inc. (the "Company"), in fulfilling its responsibilities by: Reviewing policies and strategies for achieving Finance objectives and reviewing outcomes. 21. 3.2 Each member should be capable of making a valuable contribution to the committee. The Risk Committee Charter will be reviewed annually. b) Secretary. %%EOF To perform such duties as may be required by: the Bank Act (the "Bank Act") and the regulations thereunder and risk . The purpose of this document is to set out the role, duties and responsibilities of the Audit and Risk Committee ("the Committee") and its relationship to the Internal and External Audit functions and the Board of Sabvest Capital Limited ("the Board . %%EOF The Committee may form subcommittees to be composed of one or more members of the Committee. This Charter sets out the composition, roles and responsibilities of the Audit & Risk Committee (the Committee) with respect to Iress Limited and its subsidiaries (the Company). The ERM Policy shall include an ERM framework that is supported by three lines of defense. Read about the latest news and views on the issues that matter to directors. Principle 7 of the ASX Corporate Governance CouncilsCorporate Governance Principles and Recommendations1(ASX Principles) states: A listed entity should establish a sound risk management framework and periodically review the effectiveness of that framework. "Finance" means the Company's capital and liquidity management. Any changes will require the approval of the Board. The ASX Principles suggest that the role of a risk committee is usually to review and make recommendations to the board in relation to: the adequacy of the entity's processes for managing risk; any incident involving fraud or other break down of the entity's internal controls; and endstream endobj 165 0 obj <. The Risk Committee is a sub-committee of the Board of BOOM Logistics Limited. 100 0 obj <>stream 3.3 The chairman of the audit and risk committee will be nominated by the Board from time to time. General 12. endstream endobj startxref Risk Committee Charter Page| 5. management has taken to monitor, control, report on, and, as necessary, disclose such exposures. The Committee shall consist of a minimum of three (3) outside members of the Board , with the exact number to be fixed from time to time by the Board. V#02. Risk Committee Charter Purpose The purpose of the Risk Committee (the "Committee") is to assist the Board in its oversight of management's responsibility to implement an effective enterprise risk management framework reasonably designed to identify, assess and manage the strategic, operational and reputational risks of the Corporation. The Committee will meet periodically with the internal auditors and . This Charter is intended as a component of the flexible governance framework within which the The Chair and Committee members shall serve at the discretion of the Board. Purpose . Purpose The Committee's responsibility is one of oversight and review. The Risk Committee of the Board of Directors (the "Committee") has the responsibilities and duties as outlined below: A. 95 0 obj <>/Filter/FlateDecode/ID[<8CED425498C08940BA49CA4C88A535A7><6870101F45774544B76A0FB3F880730A>]/Index[79 22]/Info 78 0 R/Length 78/Prev 124601/Root 80 0 R/Size 101/Type/XRef/W[1 2 1]>>stream Risk Committee Charter (October 25, 2018) 3 members of the Committee to serve for a term of one year each, or in the case of vacancies, such other time period determined by the Board. Purpose of the audit and risk committee charter. An effective charter has the . 2.6 . Receive reports from the Company's Chief Risk Officer and such other business and functional unit management as may be appropriate. Mandate . CHARTER . 38 0 obj <>stream The Committee shall meet regularly and in executive session with the Chief Risk Officer and, as needed, other senior staff to learn of new developments and issues involving risk assessment and risk management. Risk Committee Charter. Individual Committee members also may be excluded from executive sessions or portions thereof at which the discussion involves a matter as A meetin g of the Committee may be called by the Chair of the Committee, by the Chair of the Board, by the Head of the Risk Function, by such other Director(s) as may from time to time be authorized by the Chair of the Directors serving on the Committee may be removed by the Board in accordance with Cboe Global Markets Bylaws. 0 The content you are trying to access is exclusive for AICD members. The Chief Regulatory Officer(s), or other officers charged with regulatory oversight, of Cboe Global Markets significant regulated subsidiaries, and as the Committee otherwise deems appropriate or necessary, shall provide to the Committee with periodic reports that relate to potential risks arising from the regulatory programs of those subsidiaries and briefings regarding any significant regulatory program changes that require the approval of a subsidiary board or subsidiary board committee. 222 0 obj <>stream Role 2.1 The ommittee's role is to: This Charter was approved by the Board on August 26, 2021, to be effective August 31, 2021 and shall govern the operation of the Committee hereafter. Connect with inspiring speakers, the latest ideas The risk committee assists the board in the oversight of the companys risk management policies and processes. Contact the Risk Committee. Consistent with the Delegation of Authority approved by the Board, approve such other transactions as required, including capital expenditures. PURPOSE AND POLICY The Cyber Risk Committee's primary purpose shall be to act on behalf of Cabinet in fulfilling its oversight responsibility with respect to the university's information technology use and protection, including but not limited to data governance, privacy, compliance, and cybersecurity. 33 0 obj <>/Filter/FlateDecode/ID[<7A833C8B326EDBBBD60946CC5E65B83E><1D0D808D0B956942B5629000A9910773>]/Index[21 18]/Info 20 0 R/Length 69/Prev 43047/Root 22 0 R/Size 39/Type/XRef/W[1 2 1]>>stream Drive greater performance on your board with this curated library of tools and information. The chief risk officer will from time to time discuss with the CHARTER . Credit Risk and Credit Risk Review functions to enable the Committee to oversee the Corporation's and its subsidiaries' credit quality and to assess the Corporation's/Banks' major credit risk exposure and the steps management has taken to monitor and control such exposures. 3.1 The audit and risk committee will comprise a minimum of two members, including a non-executive director as chairman. Audit and Risk Committee Charter Listen Introduction Background The Committee's Charter has been developed and adopted in accordance with the Section 54 (7) of the Local Government Act (Vic) 2020 (the Act). This sample outlines responsibilities and duties for establishing a risk management oversight committee charter. 193 0 obj <>/Filter/FlateDecode/ID[]/Index[164 59]/Info 163 0 R/Length 131/Prev 146519/Root 165 0 R/Size 223/Type/XRef/W[1 3 1]>>stream Risk Management Committee Charter Stifel is a diversified global wealth management and investment banking company focused on building relationships that help individuals, families, and organizations pursue their financial goals. This charter sets out the Committee's role and responsibilities, composition, structure and membership requirements. Objective. The Committee shall meet when it deems necessary to fulfill its purpose and responsibilities, but shall meet at least four (4) times each year. This charter sets out the authority delegated by the oard to the ommittee and the ommittee's role, responsibilities, structure and operations. The Committee shall receive and review periodic reports from the subsidiary boards or subsidiary board committees charged with regulatory oversight of Cboe Global Markets regulated U.S. exchange subsidiaries. Risk Committee Charter. The Committee shall meet with the Board's Audit Committee as often as it determines is appropriate to carry out its responsibilities under this Charter. The Risk Committee ("Committee") of the Board of Directors ("Board") assists the Board and other Committees of the Board in fulfilling its responsibilities to set the types and levels of risk the company is willing to take, and support the independence and endstream endobj startxref The Committee may meet by means of conference telephone or other communications equipment in accordance with Cboe Global Markets Bylaws and may take action by unanimous written consent. 0 Risk Committee Charter Board Risk Committee Responsibility The Risk Committee shall develop and recommend to the board oversight processes that will assist the board in fulfilling its responsibilities related to the association's credit and risk management practices. Purpose of Charter The Audit & Risk Committee (Committee) is a committee of the Board of the Company with the specific powers delegated under this charter. The Risk Committee (Committee) is a committee of the Board of Directors (theBoard) of Cboe Global Markets, Inc. (Cboe Global Markets). The Risk Committee (the "Committee") is an independent committee of the Board of Directors that has, as its sole and exclusive function, responsibility for the oversight of the risk management policies and practices of the Corporation's global operations and oversight of the operation of the Corporation's global risk management framework. Risk Committee Charter Purpose The Risk Committee has been appointed by the Board of Directors to assist the Board in the performance of its oversight responsibilities relating to risk management by (i) ensuring that management has an appropriate system to manage risks, i.e., to identify, assess, mitigate, monitor and communicate about RISK COMMITTEE CHARTER . The Committee shall receive and review quarterly reports from the Companys Chief Information Security Officer that include a description of the overall status of the information security program and material matters related to the program, including the information security budget and requests regarding the same, and any public disclosures regarding cyber-risks. $} -"d?vwfvlguf GOVERNANCE AND RISK COMMITTEE CHARTER . Perform such other oversight functions that from time to time may be assigned to the Risk The Committee shall also receive and review periodic reports from the Chief Compliance Officer, which include developments and issues involving compliance of the Company with its obligations as a self-regulatory organization. %PDF-1.5 % The primary objective of the Risk Committee is to assist the Directors of BOOM Logistics Limited ( the Company) to . 1. 0 Review and approve the management-level risk committee charter, if applicable Perform any other activities consistent with this charter, the company's bylaws, and governing laws that the board or risk committee determines are necessary or appropriate Submit the charter to the full board for approval Queries: COMMITTEE CHARTER The Risk and Compliance Committee (Committee) has been established by resolution of the Boards of Goodman Limited (GL), Goodman Funds Management Limited (GFML) as the responsible entity for Goodman Industrial Trust (GIT), and Goodman Logistics (HK) Limited RISK COMMITTEE OF THE BOARD OF DIRECTORS OF . The Committee shall review and approve changes to the Information Security Program Charter. Risk Committee Charter July 12, 2022 Page 2 . 1. 8V Fo,[p@-gg`7g d0##eL\: ( 79 0 obj <> endobj hUN@hK)< \KfkBxy<7=0"5iFi W3:m#tky_?w+h&:_HEmHf`JdrSEvS6[Wi\W|O|1{2]Wm.s egW uolV|k/6m.VH1sWeZSlo`,/I(boK@Qz"1rx_#R+19\|. 1rA~=uzL=n13A|ASZTL1Ag`M~>Q*}"8xJ,C` n166kCl>VilECFXFsI5x}hZoQQ{WY( s*i;aaw}n2?ys7&h^D93c'N>u^D}RdOn+G/qZ 0uhN~LjAr)'K OO-QK%0!!'2S),hi?t _cl$Gd(7;vl!7V'_8)I9 Board Committees & Charters Committees of the Board of Directors The Board has established various committees to assist in discharging its duties, including: Audit, Compensation, Corporate Governance and Business Ethics, Executive, Finance, Investment and Risk. This Board Risk Charter will be reviewed not less than once a year and may be amended from time to time to reflect changes to the Bank's strategy or lines of business and to ensure the Charter effectively Preamble. Audit & Risk Committee Charter Privileged & Confidential 3 management's and the internal and independent auditor's representations and assessments of the controls, and annually approve the internal audit plan, major changes to that plan, and the internal audit charter. Group Reputation Risk Committee Charter Citi Internal Page 4 of 6 preside at all meetings of the Governance Committee at which he or she is present. acting Chair) of the Committee shall act as secretary of meetings of the Committee. The Board Risk Committee charter is the governing document that outlines the purpose, organization, . You have reached your limit for guest contents. The Committee shall meet regularly and in executive session, as needed, with the Companys Chief Information Security Officer. hb```=w@(q]3P}\R1SeR,:Ar@%:zIHKX$KY?BA[PF 'Y; To the extent practicable, the Committee shall receive briefings regarding significant regulatory program changes prior to their implementation. ({{ items.length }}) products in your cart. Risk assessment and risk management are the responsibility of the Company's management. The Committee shall periodically review the Companys enterprise risk management program. Introduction The Risk Committee is appointed by the Board of Webjet Limited (Webjet or Company) and performs the functions outlined in this Charter for the Company and each member of the Group (except where a subsidiary or controlled entity has appointed its own risk c ommittee). NCR Corporation Risk Committee Charter Page 5 Other Responsibilities . Risk & Compliance Committee Charter 3 | Commonwealth Bank of Australia Effective: 10 August 2022 23. eq^r S9$_*tF>6T-:3oC6eWw{ ]mAn+5X?rc) Last Revised Date: May 26, 2022 Committee may call executive sessions from which members of management and invited guests of the Committee may be excluded. (the "Corporation") on February 10, 2022 (this charter supersedes any previous Risk Committee Charter approved by the Board). 1.1. endstream endobj startxref To that end, the Committee shall, as appropriate, review, discuss, approve and make recommendations to the Board regarding (i) the Companys enterprise risk management program, including but not limited to compliance, processes, policies, and guidelines for identifying, assessing and managing key risks; and (ii) the Companys significant risk and compliance exposures and the steps and mitigating activities used by the Company to monitor and control such risks. Risk Committee Charter Purpose of Committee The purpose of the Risk Committee (the "Committee") of the Board of Directors (the "Board") of The Goldman Sachs Group, Inc. (the "Company") is to assist the Board in its oversight of the Company's overall risk-taking tolerance and management of financial and operational risks, The Committee shall perform a review and evaluation, at least annually, of its performance, risk-oversight needs and its members, including reviewing the compliance of the Committee with this Charter. Monitor the qualifications, stature, and independence of the Chief Risk Officerwho the purpose of the risk committee (the " committee ") is to assist the board of directors (the " board ") of proofpoint, inc. (the " company ") in fulfilling its oversight responsibilities with respect to management's identification and evaluation of the company's cybersecurity and other principal operational and business risks, as well as the Draft a committee charter A committee charter is a tool for helping those who appoint the committee and those who serve on it and support it develop a shared understanding of the purpose, scope, goals and authority of the committee. 2. The Risk Committee ("Committee") is a committee of the Board of Directors (the "Board") of Cboe Global Markets, Inc. ("Cboe Global Markets").The Committee is generally responsible for, among other things, overseeing the risk assessment and risk management of Cboe Global Markets and its subsidiaries (collectively, the "Company"), including risk related to the Company's . and practical insights with our online and in-person events. Be composed of one or more members of the Companys Chief Information Security Charter! 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