Our Board Committees bring deep expertise and independent judgment to help oversee key areas of governance and create long-term value for our stakeholders.
Governance, Compensation, and Related Party Transactions Committee
Oversees corporate governance, board nominations and remuneration, and related party transactions to ensure integrity, transparency, and alignment with long-term value.
Audit Committee
Oversees financial reporting, internal controls, and the audit process to ensure accuracy, independence, and the integrity of AEV’s financial governance.
Risk, Resilience, and Sustainability Committee
Oversees enterprise risk, resilience, sustainability, and reputation matters to safeguard value and support the Group’s strategic objectives.
Technology, AI, and Cyber Security Committee
Oversees technology strategy, AI adoption, cybersecurity, and information security to protect digital assets and strengthen operational resilience.
Executive Committee
Supports agile Board oversight and timely decision-making on operational and strategic matters between regular Board meetings.
All committees operate under Board-approved charters and report regularly to the Board.
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