The company has three standing committees. The purpose and responsibilities of each of these committees are outlined in the committee charters adopted by the Board. According to the regulatory requirements of the Capital Market Authority. Board committees have been revised and reformed to comply with regulatory requirements. The current Board committees at Tharwa extend to:
Audit Committee Structure 2022/2024:
The Audit Committee is composed of Four members; all of whom are non-executives:
Risk management Committee Structure 2022/2024:
The Risk Committee is composed of Three members; all of whom are non-executives:
Nomination & Remuneration Committee Structure 2022/2024:
The NR Committee is composed of Three members; all of whom are non-executives:
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