{"id":36131,"date":"2022-11-22T01:49:35","date_gmt":"2022-11-21T23:49:35","guid":{"rendered":"https:\/\/cae-testing.linkdev.com\/?page_id=36131"},"modified":"2024-11-10T18:22:13","modified_gmt":"2024-11-10T16:22:13","slug":"board-committees","status":"publish","type":"page","link":"https:\/\/www.ca-egypt.com\/en\/investor-relation\/company-structure\/board-of-directors\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"<h2>Audit Committee<\/h2>\n<p>Cr\u00e9dit Agricole Egypt\u2019s Audit committee ensures the strict adherence to the banking laws, governance and Group regulations. In addition, it ensures the respect of the bank\u2019s internal policies and procedures. The Committee\u2019s mandate is to ensure a high level of clarity, transparency and reliability of all financial statements.\u00a0 The Committee maintains a close relationship with the bank\u2019s auditors internal and external, audit, compliance, risk and financial matters.<br \/>\nThe Audit Committee presents recommendations to the Board of Directors for approval.<\/p>\n<h2>Risk Committee<\/h2>\n<p>As per the Bank\u2019s Governance Regulations, the objective of the Risk Committee is to assist the Board of Directors in fulfilling its oversight responsibilities in respect to business risk and the relevant control processes, the profile risk. This committee is also mandated for risk management, reviewing risk policies and presenting recommendations to the Board.<\/p>\n<h2>Governance, Nomination &amp; Remuneration Committee<\/h2>\n<p>The purpose of the Governance nomination and remuneration committee is to assist the Board in matters relating to its composition, structure, policies and processes. It also supports the Board to meet all relevant legal and regulatory requirements and to achieve global corporate governance best practice standards. The committee is also mandated to facilitate the Board and management\u2019s objective of increasing the long- term value of the Bank.\u00a0The committee assists in actions of and determination of remuneration for Senior Management and Board Members.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Audit Committee Cr\u00e9dit Agricole Egypt\u2019s Audit committee ensures the strict adherence to the banking laws, governance and Group regulations. In addition, it ensures the respect of the bank\u2019s internal policies and procedures. The Committee\u2019s mandate is to ensure a high level of clarity, transparency and reliability of all financial statements.\u00a0 The Committee maintains a close [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":34302,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"page-templates\/informational-category.php","meta":{"_oasis_is_in_workflow":0,"_oasis_original":0,"_oasis_task_priority":"","footnotes":""},"acf":[],"yoast_head":"<title>- Credit Agricole Egypt<\/title>\n<meta name=\"description\" content=\"Board Committees - Credit Agricole Egypt\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ca-egypt.com\/en\/investor-relation\/company-structure\/board-of-directors\/board-committees\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"- Credit Agricole Egypt\" \/>\n<meta property=\"og:description\" content=\"Board Committees - 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