Technology Committee

The Committee comprises at least two external Directors of the Board, one of whom is the Chairman. The other members of the Committee are drawn from Executive Management. The responsibilities of the Committee are:

• Review the strategic and operational plans with Management;
• Review the Technology objectives and budgeted expenditures;
• Review the service providers’ performance;
• Evaluate the effectiveness in meeting agreed objectives in terms of user requirement, productivity, enhancement and improvements in customer service, product development, administrative and functional relevance and efficiency, as well as their benefits to the companies.

The Committee meets on a monthly basis.