BOARD COMMITTEES

Nomination Committee

The Nomination Committee holds key responsibilities such as the following:

  • Reviewing Board composition which includes the balance of Director skills, industry expertise, knowledge, professional experience, and diversity.
  • Making recommendations to the Board-Chair and Board for the appointment or reappointment of Directors.
  • Consider external commitments of prospective directors while reviewing external commitments of Directors.
  • Continuous monitoring and actively discussing external governance developments.

Sustainability Committee

The Sustainability Committee holds key responsibilities such as the following:

  • Assisting the Board in its oversight of corporate responsibility, sustainability, and health and reputation matters while maintaining alignment with CE’s purpose, strategy, and culture.
  • Understanding and monitoring current and potential sustainability risks and opportunities for CE.
  • Actively assessing CE’s sustainability footprint while setting and reviewing sustainability targets and commitments.
  • Reviewing CE’s sustainability-related policies for approval by the Board.
  • Continuous monitoring and actively discussing external governance developments.

Creative Comittee

The Creative Committee holds key responsibilities such as the following:

  • Understanding potential internal moral threats regarding proposed initiatives across mergers, acquisitions, and financial investments.
  • Assisting CE as oversight across the general quality of the Group’s creative output.
  • Making recommendations across key account strategic and tangible creative output.
  • Continuous monitoring and actively discussing external governance developments.