TICO's Committees

TICO has a number of Committees made up of members of TICO's Board of Directors which address issues related to TICO's overall mandate, goals and objectives. The following are Committees of the Board of Directors of TICO:

Audit, Technology and Risk Management Committee

The Audit, Technology and Risk Management Committee was created to assist the Board in the effective discharge of its governance and oversight responsibilities related to the financial reporting, information technology and risk management of the Corporation.

The Committee will oversee financial statements, internal control structures, compliance, technology strategic plan and roadmap, risk management frameworks and the audit functions of TICO. The Committee will review, oversee and provide recommendations to the Board of Directors in the following areas:

Audit
Investment Management, Budgets and Finance
Technology
Risk Management

Regulatory and Business Strategy Committee

The Business Strategy Committee was created to assist the Board in the effective discharge of its oversight responsibilities in the following areas:

Business and Strategic Planning
Legislative and Regulatory Modernization and Reform
Technology and Business Processes/Operational Effectiveness
Stakeholder Relations/Communications
Education

Governance and Nominations Committee

The Governance and Nominations Committee is responsible for providing oversight and recommendations to the Board of Directors in the following areas:

Corporate Governance
Human Resources
Complaints against TICO