Charter
AI Ethics Review Panel Charter
This charter establishes the mandate, composition, authority, responsibilities, and operating procedures of the AI Ethics Review Panel (the Panel). The Panel provides independent ethical review of the organization's artificial intelligence systems, separate from the body that performs the organization's AI risk and compliance governance.
- Type
- Charter
- Version
- 1.0.6
- Date
- 2026-10-27
- Owner
- Chief Risk Officer
- Approving authority
- Chief Risk Officer
- Classification
- Public
- Confidentiality
- Public
- Category
- AI Governance
- Review frequency
- Annual and upon material organizational or regulatory change
- Licence
- CC BY-SA 4.0
Read the full text on GitHub (opens in a new tab)
Outline
- Purpose
- Mandate
- Scope of authority
- Composition
- Responsibilities
- Independent challenge mechanism
- Operating procedures
- Reporting
- Framework alignment
Frameworks it maps to
- ISO/IEC 42001:2023
- EU AI Act (2024)
- NIST AI RMF 1.0 (2023)
- OECD AI Principles (2019, updated 2024)
- UNESCO Recommendation on the Ethics of AI (2021)
- CAN/DGSI 101:2025
Related documents
- AI Governance Council Charterai
- Ethical AI Use Guidelineai
- AI Governance and Risk Frameworkai
- AI System Impact Assessment Procedureai
- AI Audit Procedureai
- Role Authority Registergovernance
- AI Actor Role and Forum Standing Charterai
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