This Committee comprises two Independent Board Members, one MMHA Nominee and one SSHA Nominee. The Group Board picks the Nominees.

 

The Committee is responsible for the Performance Management Framework, Risk Management, and Insurance Policies.

Group Remunerations and Nominations Committee

 

This Committee is made up of the Group Chair, two Independent Members, one MMHA Nominee, and one SSHA Nominee.

 

Their duties include determining and agreeing with the SHG Board the framework and policy for the staffing and establishment of the Group including all personnel issues, employment policies and remuneration of all staff including salary scales, and review the Rules and Regulations for the Group staff.

 

They also review the structure, size, composition and skills required of SHG Boards, and arrange for the appraisal of all Board members.