Board and Committee Responsibilities

The Digicel Group is governed through its Board of Directors and three Committees of the Board. These three committees are the Audit Committee, Remuneration Committee and Nominating Committee.

Audit Committee
The Audit Committee ensures that the policies and procedures of the business are consistently applied across the Group. This includes the financial management of the company, policies and practices with respect to risk assessment/management and legal requirements.

Remuneration Committee
The Remuneration Committee governs senior leadership recruitment, organisation structure, succession planning and compensation and benefits for the Group Companies.

Nominating Committee
The Nominating Committee, comprising three Board Members, is governed by its charter and is responsible for recommending Director Nominees and Directors for appointment to Board Committees.

Committee Structure