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  • A Propos
  • A propos
  • Gouvernance

A propos

Gouvernance

The processes and frequency to review, monitor and approve the Board Charter, the organisation’s Code of Ethics, the position statements, the organisational chart and the statement of main accountabilities are reviewed on an annual basis by the Corporate Governance and Conduct Review Committee and updated (where required) once Board approval has been obtained.

Organisation Structure (CFSL Organisational Structure)

Terms of Reference of the Board Investment Committee

Internal Audit Structure

Position Statement Chairperson

SMS Voting Results 2022

AMS Voting Results 2022

Position Statement of the Chairperson of the Board Investment Committee

Position Statement of the Chairperson of the RMC

Position Statement of the Chairperson of the ACC

Position Statement of the Chairperson of the CGCRC

Terms of reference of the Corporate Governance and Conduct Review Committee

Terms of Reference of the Risk Management Committee

Audit and Compliance Committee Charter

Constitution of CFSL

Board Charter

Code of Ethics

Position Statement of CoSec

Position statement of CEO

Statement of main accountabilities

Nomination and appointment process for directors

Firewall Policy

Data Retention and Disposal Policy

Data Privacy Policy

Related Party Policy

Whistleblowing Policy

IT Sub Committee