Audit and Risk committee

The Board has an Audit and Risk Committee composed solely of non-executive Directors.

The Committee provides oversight on the effectiveness of the Group’s financial reporting systems and accuracy of information and that the Group’s published financial statements represent a true and fair reflection of this position. The Committee ensures that appropriate accounting policies, controls, and compliance procedures are in place, as well as risk management, compliance management and other internal control activities in the Company.

Meetings are attended by senior management and the Company’s external auditors as required.

Additional Members

Bbenkele Haachitwe (Committee Secretary)

Related Files

Committee Members

  • Joe M. Chisanga

    Joe M. Chisanga

    Non-Executive Director

  • Mukwandi Chibesakunda

    Mukwandi Chibesakunda

    Non-Executive Director

  • Hastings Mtine

    Hastings Mtine

    Non-Executive Director

  • Ronald Tamale

    Ronald Tamale

    Non-Executive Director

  • Dr. Patrick Nkanza

    Dr. Patrick Nkanza

    Independent Non-Executive Vice Chairperson