functions

and allocation of functions prescribed by documented committee terms of reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions, remuneration.... ▪ The Management Committee is supported by the extended MC and Management team. The day-to-day management of the business delegated to the Management Committee (the “MC”). All independent control functions have, aside from the actuarial function

responsibilities, reporting lines and allocation of functions prescribed by documented committee Terms of Reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions... functions have, asides from the actuarial function, been insourced within the Monument Re Group. The MC remains committed to continuing to strengthen the system of governance within MAB. Further details of the Company’s system of governance are provided

, reporting lines and allocation of functions prescribed by documented committee Terms of Reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for key functions... B.4. Internal Control System ........................................................................................................... 48 B.5. Internal audit function

Company’s business strategy and operations. There is clear delegation of responsibilities, reporting lines and allocation of functions prescribed by documented committee Terms of Reference and key function charters. The system of governance includes... functions or activities .. 55 B.8 Any other information ..................................................................................................... 57 C. Risk Profile

delegation of responsibilities, reporting lines and allocation of functions prescribed by committee terms of reference and key function charters. The system of governance includes requirements relating to fitness and probity of persons responsible for... (the “MC”). All independent control functions have, aside from the actuarial function, been insourced within the Monument Re Group. The Management Committee is committed to continue to strengthen the system of governance within MAB. In 2022, a local

.....................................................................................18 Appendix 3: Conflict of Interest Scheme .....................................................................................20 Appendix 4: External Functions register... Policy; • MAB Fiscal Prevention Policy; • MAB Whistleblowing Policy; • MAB External Functions Policy; • MAB Remuneration Policy; • MAB Fit & Proper Policy; • MAB Inducement Policy. Ownership and Review Information 2.1 Policy Ownership 2.1.1 The

independent control functions. The governance system includes requirements relating to the suitability and probity, remuneration practices and outsourcing activities. The board of directors has the widest powers to perform all acts necessary or useful for