Email us: info@reliusinternational.net

Call us: +66 2-033-0060

BOARD OF DIRECTORS

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.

  • Executive Committee

    EXCO is the management committee that supports the CEO in executing the institution strategy and business plans.

  • International Committee

    International Committee is the management committee that establishes International guidelines and approves client International facilities within the authority delegated by the Board.

  • Investment Committee

    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).

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