Four non-executive directors. Its Chairman is also a member of the Audit Committee. The Board's Chairman, the Group CEO, CEO: RSA, Group FD, External Auditor, CFO: RSA Group Treasurer, Head of Internal Audit and Risk Management, Human Resources Director, Chief Information Officer and external auditor are present at meetings, by standing invitation.
The committee meets at least quarterly, oversees management compliance with risk management policies and procedures, and reviews the adequacy of the risk management framework relative to risks and opportunities identified. The main objective of the committee is to protect the quality, integrity and reliability of the Group's risk management.