Financial Sector (Collection of Data) (reporting standard) determination No. 9 of 2025
Table 4: Board and Board CommitteesTable 4: Board and Board Committees
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Table 4: Board and Board Committees
Report each committee operated by the RSE licensee during the reporting period. Each committee, including the board, must be identified by a unique board and board committee identifier in Table 4. Where a board or board committee type is not listed in Column 2, “Other Committees” must be reported along with the “Name(s) Of Other Committees” in Column 3. This includes committees where functions may be combined, for example “Audit” and “Risk and Compliance Committee”, and any special purpose and/or ad-hoc committees that operated during the reporting period.
| Column | Field name | Unique identifier | Applicable to | Valid values | Description |
|---|---|---|---|---|---|
| 1 | Board And Board Committee Identifier | Y | All filers | No more than 100 alpha-numeric characters (with no special characters) | Report the board and board committee identifier for the board and all board committees. |
| 2 | Board Or Board Committee Type | All filers | BoardRemuneration, People and Culture CommitteeAudit CommitteeInvestments CommitteeNominations CommitteeRisk And Compliance CommitteeTechnology CommitteeMember Services CommitteeClaims CommitteeValuation CommitteeOther Committees | Report the board or board committee type for all committees operated by the RSE licensee during the reporting period. Report each board or board committee as a separate line item. | |
| 3 | Name(s) Of Other Committees | All filers | Free text | Where there are other committees not otherwise specified, report the name(s) of the other committees. Report each other committee as a separate line item. | |
| 4 | Group Board Remuneration Committee | All filers | YesNo | Report if the board remuneration committee is a group board remuneration committee. | |
| 5 | Number Of Committee Members | All filers | Whole numbers | Report the size of the board and all board committees, including any vacancies. | |
| 6 | Number Of Committee Members Who Are Not Directors | All filers | Whole numbers | Report the number of board committee members, with voting rights, who are not board directors. |