集团介绍 / 公司治理THE NEXROC GROUP / 投资者关系

INVESTMENT COMMITTEE

Investment oversight, decision rights and committee governance.

INVESTMENT COMMITTEE / 信息

01 / MANDATE

Describe the committee’s approved investment mandate, scope and applicable approval thresholds.

02 / MEMBERSHIP

List confirmed members and the responsibilities of the chair and voting participants.

03 / PROCESS

Outline the documented investment review, decision and escalation processes.

04 / CONTROLS

Describe applicable conflict-management procedures, minutes and approval records.

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