Committees
The Committees support the Board of Directors in assessing risks, setting remuneration, and monitoring the integrity of the financial statements.
Chairman's and Governance Committe
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The Chairman's and Governance Committee acts as an advisor to the Chairman and discusses a broad variety of topics in preparation for Board meetings.
Audit Committees
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The primary function of the Audit Committee is to assist the Board in fulfilling its oversight role by monitoring and assessing the integrity of the financial statements of the Group.
Compensation Committee
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The Compensation Committee determines and/or recommends to the Board for approval the overall compensation pools and the compensation payable to the members of the Board, the Executive Board, the head of Internal Audit and certain other members of senior management.
Risk Committee
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The Risk Committee's main duties are to assist the Board in assessing the different types of risk to which the Group is exposed, as well as its risk management structure, organization and processes.
Who is Who
Features
Compliance
A good reputation is based on clear rules.
Risk Management
A disciplined risk culture contributes to business success.