Pillar Statement

To abide by the regulations and to adhere to an ethical mindset that follows the corporate values and principles

Pillar Objectives

• Achieve leading practice in good governance and integrity
• Embed sustainability directly into the core of our business, reinforced by world-class governance of sustainability

Select Key Achievements

Data Privacy and Security

Q1

• Conducted an Information security awareness session to all NBB employees
• NBB Group offered a virtual sessions on corporate governance to NBB and BISB BoD and executive management
• NBB Group hosted a virtual sessions for employees on criminal sanctions
• Ordinary and Extraordinary General Meeting Results
• NBB Published the 2021 Annual Financial & Sustainability Report
• NBB held its quarterly Investors Meeting, highlighting the Group’s accomplishments and achievements for the full year

Select Key Achievements

Data Privacy and Security

Q1

• Deployment of the first Virtual Cyber Fusion Centre (vCFC) in the region
• Data Privacy and Security processes are ISO 27001 Certified
• Obtaining PCI DSS Re-Certificate

Q2

• Deployment of the first Virtual Cyber Fusion Centre (vCFC) in the region

Governance, Transapency and Accountability

Q1

• Extending Sustainability Responsibilities Across Board Committee Level
• Appointment of a Chief Sustainability Officer
• Improved the Bank’s disclosure practices by introducing non-financial reporting
• NBB Board attended ESG training course
• Introduction of quarterly non-financial disclosures

Q2

• Formation of New Sustainability Committee
• Appointment of a Corporate Governance Officer
• The Board attended a number of Sustainability related webinars including:
  • ESG & Sustainability Issues for Bankers
  • Diversity & Inclusion
  • Succession Planning
  • ESG for Retail Banking

Governance and ethical behavior

Q1

• Introduction of quarterly non-financial disclosures

Q2

• Appointment of a Corporate Governance Officer
• The Board attended a number of Sustainability related webinars including:
  • ESG & Sustainability Issues for Bankers
  • Diversity & Inclusion
  • Succession Planning
  • ESG for Retail Banking