Risk, Credit and IT Committee Overviews

The Committee is a committee of the Bendigo and Adelaide Bank Board. Its purpose is to assist the Board in relation to oversight of risk and includes the establishment, implementation, review and monitoring of risk management systems and policies for the following:

• Balance sheet and off-balance sheet risk.
• Operational risk, including regulatory compliance, financial crimes, anti-money laundering and counter terrorism financing and business continuity.

The Committee does not have any responsibilities in relation to credit risk or remuneration risk (other than in relation to service providers).

Mr Robinson (Chair)
Mr O’Dwyer
Mr Matthews
Mr Hazel
Mr Hirst

The Committee is a committee of the Bendigo and Adelaide Bank Board. Its purpose is to assist the Board in relation to the oversight of the establishment, implementation, review and monitoring of credit risk management systems and policies taking into account the risk appetite of the Group, the overall business strategy and management expertise.

Ms Radford (Chair)
Ms Dawson
Mr Matthews
Mr Hazel
Mr Hirst

The Committee is a committee of the Bendigo and Adelaide Bank Board. Its purpose is to provide oversight and monitoring of the organisation’s Change and Technology Services functions including the alignment and engagement of these functions with the business, systems stability, technology infrastructure investment, information security and major project management.

Mr O’Dwyer (Chair)
Mr Abrahamson
Mr Johanson
Ms Radford