2022 Performance and Sustainability Focus slide image

2022 Performance and Sustainability Focus

Corporate Governance & Business Ethics Our governance is based on policies and practices that ensure accountability, fairness and transparency. With good corporate governance, risk management and internal control, the Bank is more resilient and prepared for new challenges. It allows the Bank to operate effectively and sustainably. Corporate Governance Accountability . • IOD's CGR score of 94 Board diversity 3 female board members out of 14 (21.4%) Business Ethics & Market Conduct A ווי Market conduct • Market conduct is one of bank's key priorities with tone from the top (BOD) and executives. Board reviews monthly report of market conduct performance. Market Conduct Monitoring Dashboard enables us to assess overall performance and quickly identify areas required attention Training All employees completed 9 mandatory training i.e., PDPA, AML/CTPF, market conduct, deposit protection, non-financial risk management, fraud risk management, anti-corruption, cybersecurity risk awareness, and code of conduct tub Cybersecurity and Data Privacy Cybersecurity • • Zero significant data breach case All employees completed Cybersecurity Risk Awareness training Data privacy • • 100% of 3rd party data processors signed PDPA and DPA All employees completed PDPA training 32
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