Transcription of Corporate Governance Framework - RBC
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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.
Majority voting ... and action plans, taking into account business opportunities and RBC’s risk appetite. In carrying out this oversight role, the board actively engages in setting the long term ... The board is committed to continuously improving its …
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