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Risk & Compliance Committee Charter

How the Risk & Compliance Committee oversees regulatory, operational and financial risk across Boundless, 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 Boundless.
  • 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 Boundless Telecom 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.