Attendance
Between April 2022 to March 2023, the Board met 12 times, the Audit Committee met 6 times, the Risk Oversight Committee met 4 times, the People, Remuneration and Nomination Advisory Committee met 5 times, and the Technology Advisory Committee met 8 times.
Depends on the COVID-19 pandemic and various travel restrictions, the meetings were held via videoconferencing.
| Position | Meeting Attendance | |
| Board Role | Executive Chairman | 100% |
| Position | Meeting Attendance | |
| Board Role | Executive Director | 100% |
| Audit Committee | Member | 100% |
| Risk Oversight Committee | Chairman | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 100% |
| Audit Committee | Chairman | 100% |
| Risk Oversight Committee | Member | 100% |
| People, Remuneration and Nomination Advisory Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Non-Executive Director | 75% |
| People, Remuneration and Nomination Advisory Committee | Member | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 92% |
| Risk Oversight Committee | Member | 100% |
| Technology Advisory Committee** | Chairman | 100% |
| Position | Meeting Attendance | |
| Board Role | Independent Non-Executive Director | 100% |
| Audit Committee | Member | 100% |
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