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’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 seven 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: Corporate Governance Committee, Credit Committee, Risk Committee, Audit Committee, Technology, Digitalisation & Platforms Committee, Remuneration Committee, Strategy Committee and Conduct Review Committee.

• Board Charter
• Code of Ethics - Board of Directors
• Audit Committee - Terms of reference
• Credit Committee - Terms of reference
• Corporate Governance Committee - Terms of reference
• Risk Committee - Terms of reference
• Technology, Digitalisation and Platforms (TDP) Committee - Terms of reference

• Whistleblowing Policy

• Conduct & Ethics Policy

• Corporate Integrity Policy

• Remuneration Committee - Terms of reference
• Strategy Committee - Terms of reference
• Conduct Review Committee - Terms of reference