This committee is mandated to ensure the financial soundness of National Bank. They review the recommendations for addressing such risks and ensure the implementation of appropriate internal controls. They also recommend the independent auditor candidate to the Board to be proposed to shareholders.
This committee supervises and approves the risk management framework, the main risk management policies, and risk tolerance limits. It monitors trends relating to National Bank's activities and ensures that they are consistent with the Bank's risk appetite.
This committee supervises and approves the management of compensation risks, the policies and main compensation programs, the main culture and talent management strategies and practices, the succession plans for Officers, the pension plans, and communication with shareholders.
This committee must keep abreast on current environmental and social responsibility and governance ("ESG") trends to ensure that the Bank has sound practices in this regard and complies with current legislation. It must also ensure that directors, officers and employees act in an ethical and responsible manner.
This committee oversees the various components of National Bank's technology program. Among other things, it reviews National Bank's technology strategy and oversees technology risks, including cybercrime.