Corporate Governance

The Board has collective responsibility for the long-term success of the Bank. It sets the Bank’s values and standards and ensures that its obligations to its shareholders, customers and other stakeholders are understood and met. Here you can find out more about the Directors, the Board and its Committees and the Executive Management Team.

Board Governance

View Board Governance


View directors

Executive Management Team

View Executive Management Team

Matters Reserved for the Board

View Matters Reserved for the Board

Articles of Association

PDF document:

Articles of Association

Terms of Reference for the Committees of the Board

The Terms of Reference can be accessed below:

PDF documents:

Joint Audit Committee Terms of Reference

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

Risk Committee Terms of Reference

Values and Ethics Committee Terms of Reference

Division of Responsibilities between the Chair and the Chief Executive

View Division of Responsibilities between the Chair and the Chief Executive

Compliance with Capital Requirements Directive

View CRD V Compliance statement


View Annual General Meeting (AGM)

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