REPUBLIC BANK LIMITED
46
identified from time to time by the Committee and meets as
the need arises. Two meetings were held for the fiscal year.
The Committee comprises:-
Directors
Attendance
Ronald F. deC. Harford - Chairman
2
Shazan Ali
2
Terrence Farrell
2
Russell Martineau
2
Christian Mouttet
1
Gregory Thomson
(New Appt. 1/8/14)
nil
* William Harold Pierpont Scott
2
* Retired Director
GOVERNANCE AND NOMINATION
This Committee is responsible for establishing formal and
transparent procedures for the selection of Executive and
Non-Executive Directors, reviewing the Group’s Management
Succession Plan, developing and implementing processes to
assess and improve Board and Committee effectiveness, and
addressing issues which from time to time may emerge, having
implications for the good governance within the Group and
meets as the need arises. Two meetings were held for the fiscal
year.
The Committee comprises:-
Directors
Attendance
Ronald F. deC. Harford - Chairman
2
Shazan Ali
2
Terrence Farrell
2
Russell Martineau
2
Christian Mouttet
2
Gregory Thomson
(New Appt. 1/8/14)
nil
* William Harold Pierpont Scott
2
* Retired Director
OTHER RISKS COMMITTEE
This Committee meets quarterly to review policies and
procedures and ensures that the Bank is not exposed to
unnecessary risk with respect to its operations in IT, Operational
Risk, Legal, Trust and Asset Management, Asset Liability
Management and Credit Card Operations. Five meetings were
held for the fiscal year.
This Committee comprises:-
Directors
Attendance
Chandrabhan Sharma - Chairman
5
Shazan Ali
4
Dawn Callender
4
Terrence Farrell
4
Kristine Thompson
5
Alison Lewis
(New Appt. 1/7/14)
nil
David Dulal-Whiteway
2
Nigel M. Baptiste
3
Derwin M. Howell
4
* Stephen Pollard
2
* Retired Director
CorporateGovernance
