The committees facilitate the workings of the board. The board reports on the activities of each committee in the Signatory General Meeting (SGM) papers.

Finance, audit and risk

Members: Wendy Cromwell (chair), Eva Halvarsson, Tycho Sneyers, Laetitia Tankwe

The committee assures the Board of: the veracity of the financial statements, the efficacy of risk management and the strength, the efficacy of compliance controls; and strength and appropriateness of control processes across the PRI.

Terms of reference

Governance

Members: Angela Emslie (chair), Xander den Uyl, Sharon Hendricks, Sanda Ojiambo

The committee’s purpose is to provide guidance to the Executive and make recommendations to the Board as necessary on: the Board and company’s governance, including guidelines, policies and practices; the PRI Board’s effectiveness, including skills, diversity and expertise; the PRI Board elections; and the PRI Code of Ethics and related ethical issues.

Terms of reference

Human resources and remuneration

Members: Renosi Mokate (chair), Wendy Cromwell, Eva Halvarsson

The committee’s purpose is to ensure that the human resources (HR) and remuneration arrangements support the strategic aims of the PRI Association and enable the recruitment, motivation and retention of staff while complying with the requirements of regulatory and governance bodies, satisfying the expectations of its members and remaining consistent with the expectations of the wider target employee population. The committee is responsible for PRI chair review process.

Terms of reference

Policy

Members: Xander den Uyl (chair), Laetitia Tankwe, Eric Usher, Michael Jantzi, Sharon Hendricks

The committee’s purpose is to guide the preparation of financial system, policy and ‘drive meaningful data’ related content for the Board. This would include strategic guidance on the activities to realise a sustainable financial system (as set out in the PRI’s mission) and oversight of the PRI’s programme to drive meaningful data throughout markets. The role of the committee is to guide the Executive in the preparation of materials for the Board, reviewing planned papers and related materials, encompassing programme plans, and financial and resourcing plans.

Terms of reference

Signatory status

Members: Angela Emslie, Tycho Sneyers (Chair), Michael Jantzi

The committee’s purpose is to advise the Executive and make recommendations to the Board as necessary on: signatory categorisation; signatory accountability - minimum standards; signatory accountability - integrity of the PRI initiative; and other any other issues around signatory status.

Terms of reference

If you have any queries related to the PRI’s governance and its rules, policies and terms of reference, please contact governance@unpri.org.