Board of Directors

Board of Directors

VNH's Board of Directors makes all policy decisions on investment policies, portfolio allocations, investment risk profiles, capital increases and profit distributions to shareholders. The board consists of five members, and has three committees: an Audit and Risk Committee; a Management Engagement Committee; and a Remuneration and Nomination Committee. VNH's Board of Directors is chaired by Hiroshi Funaki. Sean Hurst is appointed Senior Independent Director.

The Audit and Risk Committee, chaired by Philip Scales, is responsible for appointing the external auditors, subject to shareholder approval, and reviewing the results of all audits. It is also responsible for establishing internal business controls and audit procedures.

The Management Engagement Committee, chaired by Sean Hurst.

The Remuneration and Nomination Committee, chaired by Damien Pierron.