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Our Board is strengthened by the support of our Board Committees that make sure we deliver effective oversight and leadership. The Board delegates certain aspects of its responsibilities to it six Board committees. These are:
Responsible for financial reporting, the effectiveness of internal controls and risk management systems and processes and compliance matters.
Ensures the Group embeds the risks from ESG and climate change considerations in its governance arrangements, financial risk management practice investment processes, and overall strategy.
Oversees the management of all aspects of our investment portfolios along with our new business and reinsurance origination.
Makes sure there’s strong, responsible leadership driving the company and that we have effective succession planning.
Oversees the remuneration policy for employees and directors.
Provides oversight and advice on current and future business risks.
The Committee reports are set out on pages 98 – 118 of the PICG 2021 Annual Report and Accounts
