eftpos Board of Directors
To help it carry out its responsibilities, the Board has established the following Committees and adopted terms of reference setting out the matters relevant to the composition, responsibilities and administration of these Committees.
The Finance & Financial Audit Committee (F&FAC)
Risk & Internal Audit Committee (R&IAC)
Remuneration & Nominations Committee (R&NC)
Rebate & Pricing Committee
The purpose of the Rebate & Pricing Committee (RPC) is to provide oversight of and scrutiny of the principles, objectives and processes used by the Company for pricing (including fees, interchange and rebates), together with the financial impacts. The members of the Rebate & Pricing Committee are Independent Directors and the Managing Director.