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Corporate Governance

Corporate Governance

  • Board Diversity Policy

    2023-04-03
  • Management

    2023-01-06
  • Board of Directors

    2023-01-06
  • Board of Supervisors

    2022-04-06
  • Regulations

    Articles of Association (October 2021)
      Terms of Reference of the Audit Committee of the Board of Directors
      Terms of Reference of the Nomination Committee of the Board of Directors
      Terms of Reference of the Remuneration and Assessment Committee of the Board of Directors

    2020-04-17
  • Shareholders' General Meeting


      The shareholders’ general meeting which composed of all shareholders shall be an organ of power of the Bank and shall exercise the following duties and powers in accordance with the law:
      <!--[if !supportLists]-->(1) <!--[endif]-->To decide on the business policies and ...

    2020-04-17