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Technology Committee

The Committee consists entirely of independent non-executive Directors.

The Technology Committee assists the Board of Directors in fulfilling its oversight responsibilities with respect to the overall role of technology in executing the business strategy of the Group including, but not limited to, major technology investment, technology strategy, operation performance, and technology trends that may affect the Group's client portfolio and/or affairs in general.


Terms of Reference


Technology Committee (TC)

Lyn Grobler (Chairperson)

Michael Heger

Ιοannis Zographakis