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Governance and Ethical Behaviour
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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
Q3
Governance, Transparency and Accountability
NBB Board of Directors updated and enhanced:
- NBB Corporate Governance Guidelines
- Board of Directors Charter
- Board of Directors Code of Conduct
- Board Executive Committee Charter
Ongoing updates for Bank Operations Procedures to ensure alignment with best market practices
Data Privacy and Security
- There were no reported security breaches over the past few years
| Cyber Security Training | 2021 | 2022 | 6 months ending June 2022 | 6 months ending June 2023 |
| Percentage of employees who completed privacy and security awareness training | 100% | 100% | 84% | 85% |
| Combating Financial Crime | 2020 | 2021 | 2022 | 6 months ending June 2022 | 6 months ending June 2023 |
| Percentage of employees who completed AML e-learning programme | 100%* | 100%* | 100%* | 69% |
93% |
Governance, Transparency and Accountability
| Board of Directors | 2020 | 2021 | 2022 | As of 30th of June 2023 |
| percentage (%) of Board seats occupied by independent directors | 36.3 | 36.3 | 36.3 | 36.3 |
| Number of women on Board | 1 | 1 | 1 | 1 |
