Our Board of Directors provides governance and oversight regarding the strategy, operations and management of Relius International. Relius International operates a number of committees at both the Board and Management levels. These include:
Board Audit Committee
The BAC has oversight over the appointment of the external auditors, integrity of the financial statements, internal financial and audit controls and internal audit planning and reporting.
Board Risk Committee
The BRC supervises the institution policies, framework and procedures that lead to the identification, measurement, reporting and mitigation of material risks.
Board Remuneration and Nomination Committee
The Committee sets the principles and parameters of the institution remuneration policy.
EXCO is the management committee that supports the CEO in executing the institution strategy and business plans.
International Committee is the management committee that establishes International guidelines and approves client International facilities within the authority delegated by the Board.
Approves the institution official house view on markets and oversees the management of model portfolios by the institution Asset Management team.
Management Risk Committee
Management Risk Committee is the management committee that supervises the implementation of the overall Risk Framework at the institution.
Asset and Liability Committee
ALCO is the management committee appointed to strategically lead, supervise and provide direction over the management of the institution assets and liabilities.
Compliance AML Committee
Compliance AML Committee is responsible for the oversight of compliance matters in accordance with the Anti-Money Laundering and terrorism financing standards of RI institution(AML Policy).