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Governance Statement and Framework

Governance Statement

The Board provides strategic guidance, effective monitoring of management, adequate controls and sets the tone and culture of the Bank to enhance and ensure sustainable Shareholder value.


Governance Framework

The Corporate Governance framework is created on the principles of fair treatment for all stakeholders with the aim of providing a basis for an inclusive relationship between the Bank, its Board of Directors, its Shareholders, Customers, Regulators and Employees.

 

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Legend

  • EXCO – Executive Committee
  • BC – Business Committee
  • ALCO – Asset and Liability Committee
  • ITSC – IT Steering Committee
  • HRC – Human Resources Committee
  • IC – Investment Committee
  • CCO – Compliance Committee
  • ORMC – Operational Risk Management Committee