enterprise risk development committee

The Enterprise Risk Development Committee is comprised of Colin E. Litton (Chair), Robbert-Jan Brabander, David A. Bratton, William T. Mitchell, and Paul G. Oliver. The following is a list of the Committee's key responsibilities:

• Provide oversight of the Bank's Enterprise Risk Management Framework
• Provide oversight of the Bank's Risk Appetite Framework
• Review enterprise risk management reporting on at least a quarterly basis
• Review policies developed and implemented for identifying, evaluating, measuring and managing the significant risks to which the Bank is exposed, and review to ensure that they remain appropriate, prudent and continue to provide adequate and appropriate guidance to management in mitigating all risks to acceptable levels as defined by the Bank's Risk Appetite