Compensation, Corporate Governance and Nominations Committee

Compensation, Corporate Governance and Nominations Committee gives preliminary consideration to candidates for the position of Chairman and members of the Management Board, participates in the development of, and initially considers, draft HR strategies and incentive programmes for the staff and the Management Board, and provides an evaluation of the Management Board's performance for the Supervisory Board.

Furthermore, the Committee actively supports the development of corporate governance practice in the Bank by addressing such matters as the remuneration policy for Management Board members, the Supervisory Board remuneration policy, information policy, the corporate conflict resolution policy, code of ethics, etc.

Compensation, Corporate Governance and Nominations Committee members (elected by the Supervisory Board on May 28, 2019):

William Forrester Owens
independent director, Chairman of the Committee
Andrew Sergio Gazitua
independent director
Lord Daresbury (Peter)
independent director