Governance and compliance

We are committed to the highest standards of governance and transparency in all our operations and programs.

Governance classification: Regulations and policies

1

Board of Directors’ Guide

2

Board of Directors’ Powers

3

List of Board of Directors’ Powers and Delegated Powers

4

List of roles and responsibilities of the Board of Directors regarding combating money laundering and terrorist financing

5

Board of Directors’ Powers and Powers Granted to Executive Management

6

Minutes No. 5: Adoption of Regulations and Policies

7

Powers matrix between the board of directors and the executive management

8

Board of Directors’ Powers Matrix

9

System for tracking granted permissions