Corporate Governance

The Foundation of a
Well-Managed Institution

We are fully committed to integrity and fair dealing in all our activities, and have adopted the best practice of corporate governance in all areas of our business.

Corporate Governance

Governance Policies

Board Charter
Board Charter
ABMB's Constitution
ABMB's Constitution
Conflicts of Interest Policy for Directors
Conflicts of Interest Policy
for Directors
Code of Conduct
Code of Conduct
Whistleblowing Statement
Whistleblowing Statement
Anti-Bribery
Anti-Bribery & Corruption Policy
Terms of Reference for Committees
Terms of Reference
for Committees
Disclosures
Disclosures
Remuneration Policy for Non-Executive Directors
Group Remuneration Policy for
Non-Executive Directors
Group Board Gender Diversity Policy
Group Board
Gender Diversity Policy
Group Policy on Fit & Proper
Group Policy on Fit & Proper
 

General Meetings

 
 

Terms of Reference

Terms of Reference of the
Group Audit Committee
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Terms of Reference of the
Group Nomination & Remuneration Committee
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Terms of Reference of the
Group Risk Management Committee
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Terms of Reference of the
Group Executive Committee
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Terms of Reference of the
Group Sustainability Committee
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Terms of Reference of the
Group Information Technology Committee
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Disclosures

Disclosure on Fines and Settlements
There were no material fines, penalties, and settlements effected for the financial year 2024.
Disclosure on Provisions for Fines and Settlements for ESG issues in audited accounts
The Bank has not made any provisions for fines and settlements for ESG issues in the audited accounts for the financial year 2024.
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