Board of Committees

The Risk Oversight Committee was established under the Manual with the primary duty of developing the appropriate strategies for addressing identified risk areas. It is responsible for institutionalizing and overseeing the Group’s risk management program and monitoring the risk management policies and procedures of the Group, as well as that of its businesses in relation to its own.

Member ---------

Member ---------

The Audit Committee exercises oversight responsibility for the financial reporting process, system of internal control, audit process, and the monitoring of compliance with laws, rules and regulations. The Audit Committee also oversees the Group’s external and internal auditors and is responsible for the review of the audit and non-audit fees paid.

Member ----

Member------

The Compensation Committee’s primary function is to ensure that the compensation of directors and officers is consistent with the Corporation’s culture, strategy and the business environment in which it operates.

Member -----

Member ------

The Nominations Committee meticulously evaluates the qualifications of each candidate for election to the Board of Big Time, including their experience and areas of expertise.

Only candidates who the Committee believes possess utmost integrity and ability to guide the group to sustainable success are endorsed for nomination to the Board.

The Nominations Committee also reviews the qualifications of Big Time officers and management whose positions require Board appointments.

Member: _________

Member: _________

 

Big Time’ Senior Executive Committee provides guidance to the Group’s Management teams by discussing and evaluating significant acts or courses of action to be taken by the Management before endorsement to the Board, if required under the Manual and the By-laws of Big Time Holdings, Inc.

Chairman: Mandla J. Gwadiso 

Vice Chairman: Egerton Forster

Member: To be advised soon

Member: To be advised soon

Advisor: To be advised soon

 

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