Transcription of Corporate Governance Framework - RBC
{{id}} {{{paragraph}}}
Example: confidence
Corporate Governance Framework - RBC
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 .. 9 Disclosure controls and certifications .. 9 7. BOARD COMPOSITION .. 10 Board size .. 10 Independence of the Board .. 10 Interlocking directorships .. 11 Evaluating candidates for the Board .. 11 Board diversity .. 12 Majority Voting Policy .. 12 Director tenure .. 12 8. BOARD OPERATIONS.
• establishing corporate governance structures, principles and practices that contribute to effective oversight of RBC and its subsidiaries. 5. Role of the board chair . The board chair is an independent director wholeads the board and shareholder meetings and is
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: