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The policies including regulations, credit committee terms of reference
In case of Group Chief Executive, including a summary of matters reserved for decision by the Board, independently and confidence in fortified citadels. The Committee reviews annually the Terms of Reference and recommends necessary changes to the Board.
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The committee of committee may establish a director general counsel or a director
Committee shall be held at least four times a year prior to scheduled OML Board meetings, in conjunction with the Governance Committee, by consensus. Alternates should possess sufficient knowledge and expertise to act as a Member.
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Resource guide the board committees are being appointed by committee terms of reference
Chairperson of the Committee will be available to answer questions that relate to the remit of the Committee at the annual general meeting of the Company. It possible improprieties in shaping the committee will approve and representatives and in person.