Director’s Committees
 

Audit Committee
The Audit Committee comprises Chrispin Joseph Beer-Sheba (Chairman), Valeria Sandy Mtema (Secreary) and Rehema Milgrade (Ex-official) and determines the terms of engagement of Kushiand's auditors and, in consultation with the auditors, the scope of the audit. The Audit Committee will receive and review reports from management and the Company's auditors relating to the interim and annual accounts and the accounting and internal control systems in use throughout the group. The Audit Committee has unrestricted access to the Company's auditors.

Remuneration Committee

The Remuneration Committee comprises Chrispin Joseph Beer-Sheba (Chairman), Valeria Sandy Mtema and an ex-official on relevant field and reviews the scale and structure of the executive directors’ and senior employees’ remuneration and the terms of their service or employment contracts, including share option schemes and other bonus arrangements. The remuneration and terms and conditions of the non-executive directors are set by the entire Board.

Nomination Committee
The Nomination Committee comprises Chrispin Joseph Beer-Sheba (Chairman), Valeria Sandy Mtema and out sourced management consultant and is responsible for evaluating the balance of skills, knowledge and experience of the Board, the size, structure and composition of the Board and for identifying candidates to fill vacancies on the Board, as and when they arise. The Nomination Committee will make appropriate recommendations to the Board on such matters.

Executive Committee
The Executive Committee comprises the Executive Directors of the Company and senior managers including the Chairman, CEO, Director of Finance, Director of Marketing, and Director of Operations. The Committee’s primary responsibilities are to review the operating performance of each Group company, manage the Group’s strategic planning process and corporate acquisitions and disposal programme, monitor and approve capital expenditure and contracts entered into by the Group and to manage the Group’s HR policies.

Safety Committee
The Safety Committee currently comprises Chrispin Joseph Beer-Sheba (Chairman), Director of Operations, Senior Manager – Security, Chief Driver Guide, and Chief Mountain Guide, guides and porters, although all Board members, junior and senior staffs are invited to attend meetings. The Safety Committee is responsible for monitoring the governance of safety and security management within the line of our business operations, ensuring that safety, risks and security threats are adequately monitored and that sufficient resources exist to ensure that management and reporting within the Company is maintained at a suitable level.