The Audit, Technology and Risk Management Committee was created to assist the Board in the effective discharge of its governance and oversight responsibilities related to the financial reporting, information technology and risk management of the Corporation.
The Committee will oversee financial statements, internal control structures, compliance, technology strategic plan and roadmap, risk management frameworks and the audit functions of TICO. The Committee will review, oversee and provide recommendations to the Board of Directors in the following areas:
The Business Strategy Committee was created to assist the Board in the effective discharge of its oversight responsibilities in the following areas:
The Governance and Nominations Committee is responsible for providing oversight and recommendations to the Board of Directors in the following areas: