Corporate Governance

Charter governing the role and responsibilities of the Board of Directors.

The committees that support the Board in its oversight functions.

Committee that exercises the powers of the Board between meetings.

Committee that oversees corporate governance and regulatory compliance.

Committee that reviews related party transactions for fairness and transparency.

Committee that sets compensation policies for directors and officers.

Committee that oversees financial reporting, audit, and internal controls.

Committee that oversees the Bank's risk management framework.

Committee that reviews and approves credit exposures within its authority.

Committee that oversees human resource policies and key appointments.

Committee that guides information technology strategy and governance.

Committee that oversees the disposal of the Bank's acquired assets.

Committee that oversees the Bank's trust and fiduciary activities.

Composition and structure of the Board of Directors.

Members of the Board of Directors.

Record of Board meetings and director attendance.

The Bank's compliance and anti-money laundering framework.

The Bank's consumer protection policies and mechanisms.

The Bank's corporate social responsibility initiatives.

The Bank's commitment to fair treatment of shareholders.

Training and development for directors and officers.

Units responsible for internal oversight functions.

Process for assessing Board and individual performance.

The Bank's policy on director and officer remuneration.

The rights afforded to shareholders of the Bank.

Risk Management Framework

Various Management Committees

Veterans Affairs Office