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Board Strategy Committee

The Board Strategy Committee is a sub-committee of the main board and is responsible for overseeing and supporting the development and implementation of the Bank’s Strategic Plan. Its terms of reference include, but are not limited to:

  • Providing support and guidance to the CEO and Executive Team in formulating and implementing the Bank’s strategy;
  • Reviewing the Bank’s strategic plan and its strategic initiatives and making appropriate recommendations to the Board; and
  • Authorizing appointment of third parties and expenditure associated with strategy implementation.

The Board Strategy Committee, chaired by an independent non-executive director, comprises the respective chairs of the Remuneration and General Purposes Committee, the Board Audit and Risk Committee, the Board Credit Committee, and the CEO.