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HiL board of directors

Audit and risk committee

Remuneration and nominations

Social and ethics committee

Audit and risk committee

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Audit and risk committee

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Remuneration
committee

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Subsidiary operations

Credit risk committee

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Credit risk committee

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Social and ethics
committee

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HomeChoice International PLC

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South African operations committees

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Mauritius operations committees

Board committees

Social and ethics committee

Members: Eduardo Gutierrez-Garcia (chairman), Paul Burnett and Stanley Portelli

The committee is to ensure that the group acts as a responsible corporate citizen in the countries in which it trades.

Remuneration and nominations
committee

Members: Charles Rapa (chairman remuneration), Eduardo Gutierrez-Garcia, Stanley Portelli (chairman nominations)

The committee has oversight of the group’s remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively.

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Audit and risk committee

Members: Charles Rapa (chairman), Amanda Chorn, Stanley Portelli

The committee is responsible for ensuring that the group’s annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group’s system of internal financial controls.

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