Corporate Governance
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Board Committees
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Mr Chami an ARM Shareholder asking a question during the Annual General Meeting.
  Board Committees

The principle standing committees appointed by the Board are as follows:

  1. AUDIT COMMITTEE
  2. NOMINATION COMMITTEE
  3. RENUMERATION COMMITTEE
AUDIT COMMITTEE

  1. The Chairman of the Audit Committee is Mr. Titus Mbathi
  2. The other members of the committee is Mr. Wifred Murungi.
  3. All the members of the Audit Committee including the Chairmain are independent Non- Executive Committee.
Click to Read details on the Audit Commitee
Click to download Audit Committee Charter.

RENUMERATION COMMITTEE

  1. The chairman of the Renumeration Committee is Mr. Titus Mbathi.
  2. The other members of the Renumeration Committee are Mr. Wilfred Murungi.
    The Chief Executive is an invitee to this Committee.
Click to download details on Renumeration Committee.
Click to download Renumeration Committee Charter.

NOMINATING COMMITTEE

  1. The chairman of the Renumeration Committee is Mr. Titus Mbathi.
  2. The other member of the Renumeration Committee is Mr. Wilfred Murungi.
    The Chief Executive is an invitee to this Committee.
Click to download details on Nomination Committee.
Click to download Nominations Committee Charter.
 
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