Financial Oversight Review and monitor the integrity of the credit bureau’s financial statements and disclosures. Oversee the financial reporting process and ensure compliance with applicable accounting standards. Audit and Compliance Coordinate with internal and external auditors to facilitate effective audit processes. Review audit findings, recommendations, and management’s responses, ensuring timely implementation of corrective actions. Monitor compliance with regulatory requirements and internal policies. Risk Management Assess the effectiveness of the credit bureau’s risk management practices. Evaluate internal control systems and recommend improvements to mitigate risks. Oversee the implementation of risk management strategies and policies. Corporate Governance Ensure adherence to corporate governance best practices and ethical standards. Review and approve the audit committee’s charter, ensuring it aligns with the organization’s objectives and regulatory requirements. Participate in board meetings and provide independent, objective insights on financial and operational matters. Performance Evaluation Conduct regular assessments of the audit committee’s performance and effectiveness. Provide recommendations for enhancing the audit committee’s contribution to the credit bureau’s overall governance framework. General Sharholders Meeting (GSM) Support Support BOC in discussion and preparing substantive materials to be presented in the GSM ADDITIONAL DUTIES Stay informed about emerging trends and developments in accounting, auditing, and regulatory environments. Foster a culture of transparency, accountability, and ethical conduct within the organization

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