Three committees prepare the business of the Board of Directors: the Audit Committee, the Nomination & Compensation Committee and the Risk Committee. They monitor the Executive Board in their specific areas of responsibility and report to the Board of Directors at regular intervals.

The Board of Directors comprises a total of ten non-executive members. These are seven bank representatives and three other members. All members are elected for a term of office of three years. The Board of Directors constitutes itself.

Members of the Board of Directors

Nomination & compensation commitee
AUDIT COMMITTEE
RISK COMMITTEE
FORMER MEMBERS OF THE BOARD OF DIRECTORS

Committees and Areas of Responsibility

Each committee consists of three to four non-executive members of the Board of Directors.