Board responsibilities and committees

Board of Directors

The Board of Directors approves and oversees the implementation of the Group’s ...

Audit Committee

The Committee holds regular meetings, at least 4 per year and where appropriate ...
Risk Committee

The Risk Committee plays a key role in setting the risk appetite and strategy ...
HR & Remuneration Committee

The HRR Committee plays a key role in assisting the Board to fulfil its responsibilities...
Nominations & Corp. Governance Committee

The role of the Committee is to support and advise the Board in relation to ...
Technology Committee

The purpose of the Technology Committee is to assist the Board of Directors in
Independence Criteria

The following criteria are to be used for the determination of the independence of the members...