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Risk & Compliance Committee Charter

How the Risk & Compliance Committee oversees regulatory, operational and financial risk across EN/ABEL, and how it escalates to the board.

Version
v1.0
Effective
22 April 2026
Last reviewed
22 April 2026
Jurisdiction
United Kingdom
Owner
Risk & Compliance Committee Chair
Review cycle
Annual, plus on material change

1. Membership#

Chair: independent non-executive. Members: CFO, Head of Compliance, CISO, plus a customer-facing ops lead by invitation. Quorum: 3 including the chair.

2. Scope#

  • The corporate risk register (top-15 risks reviewed monthly).
  • Regulatory horizon scanning (Ofcom, ICO, NIS2, FCA, PSR).
  • Compliance breach register and remediation tracking.
  • Annual statements (Modern Slavery, Anti-Bribery, Whistleblowing).
Named owners, written charters, scheduled reviews, board oversight.

3. Reporting#

Monthly report to the board, with escalation between meetings for any Critical risk crystallising.

4. Authority#

  • Direct access to any document or person at EN/ABEL.
  • Power to commission independent reviews.
  • Power to escalate any matter directly to the Audit Committee chair without management filter.

5. Review & ownership#

Owner: Risk & Compliance Committee Chair. Reviewed annually.

Version history

VersionDateChange
v1.022 April 2026Initial publication.

This document is published by EN/ABEL Communications Ltd and forms part of our public legal posture. It is a living document - we update it as the regulatory environment, our supply chain or our products change. If anything here is unclear or you'd like a counter-signed copy, contact legal@boundless.tel and we'll respond within one working day.