Board responsibilities and committees
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Board of Directors
The Board of Directors approves and oversees the implementation of the Group’s ...
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Audit Committee
The Committee holds regular meetings, at least 4 per year and where appropriate ...
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Risk Committee
The Risk Committee plays a key role in setting the risk appetite and strategy ...
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HR & Remuneration Committee
The HRR Committee plays a key role in assisting the Board to fulfil its responsibilities...
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Nominations & Corp. Governance Committee
The role of the Committee is to support and advise the Board in relation to ...
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Technology Committee
The purpose of the Technology Committee is to assist the Board of Directors in
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Independence Criteria
The following criteria are to be used for the determination of the independence of the members...