Transcription of CORPORATE GOVERNANCE FRAMEWORK - RBC
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CORPORATE GOVERNANCE FRAMEWORK March 2018 TABLE OF CONTENTS 1. INTRODUCTION .. 3 2. CORPORATE GOVERNANCE PRINCIPLES .. 3 3. GOVERNANCE STRUCTURE .. 5 4. THE BOARD S ROLE .. 5 5. COMMITTEES OF THE BOARD .. 6 Committee Chairs .. 6 Audit Committee .. 7 Risk Committee .. 7 GOVERNANCE Committee .. 7 Human Resources Committee .. 8 External advisors .. 8 6. MANAGEMENT S ROLE .. 8 Group Executive .. 8 Oversight functions .. 9 Reporting and escalation of significant issues to the Audit Committee and Risk Committee.
To serve the interests of shareholders and other stakeholders, RBC’s corporate governance system is subject to ongoing review, assessment and improvement.
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