Disclosure

 

maib Corporate Governance Structure

 

The scheme shows the composition of committees which conducts oversight over different segments in the bank including reporting to the management board

 

 

 

General Information
 

Charter of the Bank -  Articles of Association 

Organizational Structure - maib Committees and Departments
 

Corporate Governance Principles

 

Corporate Governance Code -  Internal principles, Rules and Regulations, which ensure the administration and management by the Bank's governing body of its activities in the interest of its shareholders.

Remuneration Policy - Principles and Procedures related to remuneration and benefits for employees

Management Framework and Capital Requirements

Maib Code of Ethics

Rules, Procedures and Agenda of the General Shareholders Meeting

 

Corporate Governance Code - Section No. 2 

Charter of the Bank - Heading No. VIII

General Shareholder Meeting Materials

Information on General Shareholder Meeting