ECIC IR 2023

Integrated Report 2023

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Other Governance Structures Executive Management Committee The Executive Management Committee (EXCO) is chaired by the CEO and includes the Chief Operations Officer (COO); Chief Financial Officer (CFO); General Counsel (GC); Chief Risk Officer (CRO); and Chief Actuarial and Investment Officer. The P.A to the CEO serves as the EXCO secretary. The CEO co-opted the Head: Marketing, Communications and CSR; Head: Information Communication Technology; Head: Human Resources; Manager in the CEO’s office; and Senior Compliance and Ethics Officer onto EXCO. The committee’s five focus areas are administration, operations, projects, enterprise risk management and ICT. Activities in 2022/23 The Executive Management Committee met at least once a month to ensure effective operational decision-making and management oversight and attend to matters delegated by the Board. These included:

• developing the Corporation’s strategy and budget for Board consideration and approval; • ensuring effective day-to-day operations in accordance with approved strategies, policies, and procedures; • evaluating insurance cover applications and considering amendments, waivers, or consents; • monitoring the status, salvage, and claims of projects; • monitoring and reviewing employee development such as staff training, personal development, and management development; • identifying, mitigating, monitoring, and reporting on enterprise-wide risks • overseeing stakeholder relationship; • overseeing the effective management of ICT resources; • approving corporate social investment and funding for enterprise supplier development projects; • monitoring progress against corporate performance targets.

YOUR EXPORT RISK PARTNER

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