Audit Committee

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Leon Kaplan Chairmain of Audit and Risk Committee

Leon Kaplan, Chairmain: Audit Committee

The Audit Committee is chaired by Leon Kaplan, an independent non-executive director, and the following outlines some of the main responsibilities of the committee:

Board sub-committee duties in respect of the operating companies and the unit trusts
Oversight functions:
  • External audit
  • Internal audit and controls
  • Financial reporting and financial management
  • Governance
  • Regulatory compliance
Capital adequacy reviews
Risk management process reviews relating to:
  • Information technology
  • Third-party service providers
  • Whistle blowing and fraud prevention
  • Insurance
Ongoing enhancement of policies and procedures

 

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