Corporate Governance Committee

The Committee comprises four independent Directors and is chaired by an external Director, Mrs. Maria Jones. The main responsibilities of the Committee are:

• To identify individuals qualified to become Directors and to make recommendations to the Board for appointments to directorship;
• To review and recommend to the Board updates to the set of corporate governance principles applicable to the Capital & Credit Financial Group (CCFG); and
• To take a leadership role in shaping the corporate governance of CCFG.

The Corporate Governance Committee also reviews Board policies and procedures, and recommends changes as necessary to improve the effectiveness of CCFG’s corporate governance. It also conducts an annual evaluation of the performance of the Board, individual members, and Board Committees.  The results of this exercise are used to inform training programmes and other performance enhancement decisions. Meetings are held on a quarterly basis.