Governance, leadership and management RSM International Limited Board of Directors (the Board) The RSM International Board of Directors is the governing body of RSM International Limited. Its objectives and responsibilities include: y Creating, approving, and overseeing implementation of the international strategy for the network y O versight of matters relating to the membership of RSM, including admitting new Members and termination of membership y Oversight of the ethical and effective leadership of the network y Approving RSM International’s budget, operational plan and Member Firm fees y S afeguarding the Company’s assets and satisfying itself that the Company has adequate systems and control processes in place y S trategic risk management of RSM International and oversight of risk management policies and best practices y Overseeing a process to ensure adherence to quality standards by Member Firms y Assessing and determining the CEO’s remuneration As of the date of this report the Directors of RSM International are: Brian Eaton, South Africa, Chair Joe Adams, US Jason Chen, China Guillermo Erhard, Mexico Tom Ferreira, US Cherif Hammouda, Egypt Simon Hart, UK James Komninos, Australia Jorge Perez, Argentina Jean-Michel Picaud, France Wong Poh Weng, Hong Kong Angela Simatupang, Indonesia Stefan Walter, Austria The Directors are appointed for a period of three years, after which they become eligible for re-election for a further three-year term. There is provision for the appointment of an additional three directors by the Board who may serve for a period up to three years and who would also be eligible for reappointment. The Chair is also elected for a three-year term and may be re-elected for up to two further three-year terms. Neither the Chair nor the Directors are renumerated.
2020 RSM TRANSPARENCY REPORT
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