Governance, Compliance, & Risk Management Committee
The Governance, Compliance, and Risk Management Committee, is responsible for reviewing corporate governance practices and make recommendations to the Board of Directors. The committee identifies the Company’s principal business risks and assesses risk management; encourages adherence to, and continuous improvement of, the Company’s policies, procedures, and practices at all levels. Furthermore, the committee reviews and investigates all serious cases of employee misconduct, including without limitation allegations of sexual harassment, financial malfeasance and fraud, and serves as the final resolution body for all employment-related cases.
The Governance, Compliance, and Risk Management Committee, consisting of 6 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.