Governance Framework

The Board of Directors assumes responsibility for leading and controlling the organisation and meeting all legal, statutory  and regulatory requirements. It is also responsible for the overall stewardship of the Bank and thus plays a key role in ensuring that the appropriate level of corporate governance is maintained.

AfrAsia Bank’s Board Committees are set up to enable the Board to discharge its powers and duties necessary for managing, directing and supervising the management of the business and affairs of the Bank.

The Bank has in place 4 Board Committees for more in-depth analysis and review of various issues as may be appropriate. A report is prepared by each Board Committee and presented to the Board after each meeting.

The Bank’s Board Committees are: Audit Committee, Cyber & Technology Committee, Nomination & Remuneration Committee and Risk Committee.

• Board Charter
• Position Statement of the Chairperson – Annex 1
• Position Statement of the Chief Executive Officer – Annex 2
• Position Statement of the Company Secretary – Annex 3
• Audit Committee - Terms of reference
• Cyber & Technology Committee - Terms of Reference
• Nomination & Remuneration Committee - Terms of reference
• Risk Committee - Terms of reference

• Code of Ethics - Board of Directors

• Conduct & Ethics Policy

• Whistleblowing Policy

• Corporate Integrity Policy