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Corporate Governance

SDM-Bank operates within an effective corporate governance framework in line with best domestic and international practices. Our system of corporate governance is designed to monitor, approve, and improve the following:

ACCOUNTABILITY

• Clear and well defined management accountability 
• Clear and well defined Board of Directors accountability
• Effective teamwork across governance bodies and management

 

STRATEGIC FOCUS AND EXECUTION

Approve, monitor, review and update SDM-Bank’s quality business growth strategy

REGULATORY AND PROCEDURAL COMPLIANCE

Approve, monitor, review and update SDM-Bank’s internal procedures to ensure legal/regulatory compliance and ethical business conduct

MONITORING CONFLICTS OF INTEREST

Maintain good relationships with the bank's stakeholders

Monitor, avoid and resolve any conflicts of interest between clients, shareholders, partners, management and the Board of Directors

INFORMATION MANAGEMENT

Approve, monitor, review and update information management, disclosure and safekeeping procedures

COMPENSATION AND INCENTIVES

Approve, monitor, review and update performance-related compensation for managers and employees

TRANSPARENCY

Ensure effective and transparent communication with the market and stakeholders