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COMITÊ KAEBAUK
Driven by Values, Focused on Results
Board Committees
Presently, the Board oversees four (4) Official committees that include the Internal Audit Committee, Risk Oversight Committee, the Information Technology Committee, and the Human Resource Committee.
1. Internal Audit Committee (IAC)
The Internal Audit Committee (IAC), chaired by Mr. Neak Niporn, met on a quarterly basis to review key findings and recommendations from the Internal Audit Department, ensuring that identified issues were appropriately addressed and resolved through the proper channels.
No.
Name
Role in Committee
1
Mr. Neak Niporn
Chair of Committee
2
Mr. Alvaro Menezes
Member
3
Mr. Mamadou Aliou Diallo
Member
4
Mr. Angelo B.C Soares
Member
2. Risk Oversight Committee (ROC)
The Risk Oversight Committee (ROC), chaired by Mr. Mohammed Shamim Shaban Khan (Mr. Shamim Khan), regularly reviewed Management’s quarterly risk and compliance reports to ensure effective oversight of the institution’s risk profile and regulatory compliance.
No.
Name
Role in Committee
1
Mr. Shamim Khan
Chair of Committee
2
Mr. Alvaro Menezes
Member
3
Mr. Neak Niporn
Member
4
Mr. Angelo B.C Soares
Member
3. Human Resource Committee (HRC)
The Human Resources Committee (HRC), chaired by Mr. Mamadou Aliou Diallo, played an active role in overseeing human capital strategy, leadership performance, and governance-related people matters. The Committee focused on reviewing and enhancing the staff incentive policy, as well as assessing and evaluating the Chief Executive Officer’s Key Performance Indicators (KPIs) to ensure alignment with the institution’s strategic objectives.
No.
Name
Role in Committee
1
Mr. Mamadou Aliou Diallo
Chair of Committee
2
Mr. Shamim Khan
Member
3
Mr. Alvaro Menezes
Member
4
Mr. Angelo B.C Soares
Member
4. Information Technology Committee (ITC)
The Information Technology Committee (ITC), chaired by Mr. Mamadou Aliou Diallo, regularly review updates and initiatives on IT-related matters and other technological initiatives, including the core banking system (CBS), and will play a key role in the Digital Transformation process for Kaebauk from 2025 onwards.
No.
Name
Role in Committee
1
Mr. Mamadou Aliou Diallo
Chair of Committee
2
Mr. Shamim Khan
Member
4
Mr. Angelo B.C Soares
Member