TBC Bank Group
Holding Company of JSC TBC Bank

Committees

The Board has established three principal committees, being the Audit, Remuneration and Corporate Governance and Nomination Committees. It has also established a Risks, Ethics and Compliance Committee. The members of such committees are appointed by the  Board.  In accordance with approved terms of reference, the chairs of all the committees are required to be independent members.
 
Committees make recommendations in key areas, ensuring appropriate systems and controls are in place to manage risk throughout the entire group, including the implementation and monitoring of compliance.