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ANNUAL REPORTS
Annual Report 2018
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Board Committees
Board Audit Committee
The Audit Committee is a standing committee of the Board of Directors. The purpose of the committee is to assist the Board of Directors in fulfilling its oversight responsibility relating to (I) the integrity of financial statements, the financial reporting process, and systems of internal accounting and financial controls; (II) performance of the internal auditing services function; (III) annual independent audit of financial statements and the engagement of the company’s external auditors; and (IV) compliance with legal and regulatory requirements.
The committee is chaired by an independent board member with expertise in finance, accounting, legal issues and/or banking. Currently, the Audit Committee is composed by:
No Name Position Role in Committee
1 Hans Michael Theodor Moormann Independent Director Chair
2 Brindley Chrishantha Gajanayake de Zylva Chairman Member
3 Indrajith Wijesiriwardana Independent Director Member
Board Risk Management and Compliance Committee
The Risk Management and Compliance Committee is a standing committee of the Board of Directors. The purpose of the committee is to monitor the implementation of risk management policies as defined by the Board. This includes continuously assessing the effects of changes in operations and the business environment for LOLC, formulating risk strategies to respond to changes and aligning risk strategies with overall LOLC strategies.
The Committee is chaired by an independent board member with expertise in finance, accounting, legal issues and/or banking. The Risk Management and Compliance Committee is composed of:
No Name Position Role in Committee
1 Hans Michael Theodor Moormann Independent Director Chair
2 Brindley Chrishantha Gajanayake de Zylva Chairman Member
3 Francisco Kankanamalage Conrad Prasad Nirosh Dias Independent Director Member
Board Appointment and Remunerations Committee
The Appointments and Remunerations Committee provides guidance to the Board of Directors on human resources management at LOLC. The purpose of the committee is to ensure an effective organizational structure in operations and competitive human resources, and compensation policies and practices.
The Appointments and Remunerations Committee shall be chaired by an independent member of the Board of Directors with expertise in human resources management. Currently, the committee is composed by:
No Name Position Role in Committee
1 Indrajith Wijesiriwardana Independent Director Chair
2 Francisco Kankanamalage Conrad Prasad Nirosh Dias Director Member
3 Dulip Rasika Samaraweera Director Member
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