Risk Management Committee

Sysgration's Risk Management Committee consists of three members appointed by the Board of Directors and at least two of whom are independent directors.  

The Risk Management Committee is responsible for the monitoring, measurement and evaluation of routine risks confronted by Sysgration and its major roles and functions are:

  1. To review and assess risk management policy.
  2. To review and assess the organization’s risk management infrastructure.
  3. To review and assess major risk management strategies, including risk appetite and risk tolerances.
  4. To review and assess management report and mechanism employed by Sysgration pertaining to significant risk areas.
  5. To advise and report on matters relating to risk management implementation  to the Board.

The Risk Committee meets at least once a year and the terms of office of members shall be equivalent to that of the directors.

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