Corporate Governance Policy

The Bank recognizes the importance of good corporate governance as the basis for its future development and performance.

The Bank's detailed Code of Corporate Governance is being compiled, but the guiding principles of the Bank since its establishment are:

• Accountability in the relationship between the Bank's senior management and the Board, as well as between the Board and the shareholders and the other stakeholders
• Transparency and disclosure, enabling stakeholders to assess the Bank's financial performance and condition
• Fairness of treatment of all stakeholders (depositors, creditors, employees, regulators and suppliers)
• Responsibility and a clear division and delegation of authority

Our values

Reflecting the Bank's commitments to all its stakeholders and the challenging circumstances under which the Bank operates, the key principles which guide all the Bank's operations are:

• Integrity
• Commitment
• Excellence
• Customer focus