The Corporate Governance Charter

The Charter contains detailed guidelines for our governance framework. Our Board of Directors is responsible for ensuring we comply with these guidelines, which take into account our regulatory obligations. 

Click here to download the Corporate Governance Charter

The Board of Directors Charter

Our Board of Directors is responsible for the Bank’s stewardship, providing effective leadership and supervising the management of our business, so it grows profitably and sustainably. 

The Board of Directors Charter governs how the board operates. This includes board meetings, board composition and membership. It also outlines the Board’s roles and responsibilities, its committees and its code of ethics.  

Click here to download the Board of Directors Charter.

Board Committees Charters

The Board has four committees: the Board Audit and Compliance Committee; the Board Risk Committee; the Board Executive Committee; and the Board Remuneration, Nomination and Governance Committee. 

The Board Committees Charters govern how the committees operate and outlines the responsibilities, composition and membership of each committee. 

Click here to download the Board Committees Charter.

Annual Corporate Governance Report

Each year, our Corporate Governance Report includes a detailed description of our corporate governance framework, governance-related disclosures required by regulation and actions we have taken during the year to strengthen our governance.. 

Click here find the Corporate Governance Report for each year