The Board Information Technology Strategy Committee is responsible for the provision of strategic guidance to Management on Information Technology issues and monitoring the effectiveness and efficiency of Information Technology within the Bank and the adequacy of controls. 

The Terms of Reference of the Board Information Technology Strategy Committee includes:

  • Providing advice on the strategic direction of Information Technology issues in the Bank;
  • Informing and advising the Board on important Information Technology  issues in the Bank;
  • Monitoring overall Information Technology performance and practices in the Bank.

Membership of the Committee is made up of six (6) members comprising: three (3) Executive Directors, three (3) Non-Executive Directors.

The Committee is required to hold its Meetings bi-annually. 

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