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Corporate Governance

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​High-quality Corporate Governance is vital for safeguarding our business and the interests of our shareholders.

Commercial Bank has a well-developed system of corporate governance to ensure that we comply with our Articles of Association, relevant regulatory requirements and governance best practices.​

The Corporate Governance Charter

The Charter contains detailed guidelines for our governance framework. Our Board of Directors is responsible for ensuring we comply with these guidelines, which take into account our regulatory obligations. 

Corporate Governance Charter

The Board of Directors Charter

Our Board of Directors is responsi​ble for the Bank’s stewardship, providing effective leadership and supervising the management of our business, so it grows profitably and sustainably.

The Board of Directors Charter governs how the board operates. This includes board meetings, board composition and membership. It also outlines the Board’s roles and responsibilities, its committees and its code of ethics. 

Board of Direct​ors Cha​rter


Board Committees Charters

The Board has four committees: the Board Audit and Compliance Committee; the Board Risk Committee; the Board Executive Committee; and the Board Remuneration, Nomination and Governance Committee.

The Board Committees Charters govern how the committees operate and outlines the responsibilities, composition and membership of each committee.​

Board Committees Charter


Annual Corporate Governance Report

Each year, our Corporate Governance Report includes a detailed description of our corporate governance framework, governance-related disclosures required by regulation and actions we have taken during the year to strengthen our governance.​

Corporate Governance Report 2022

Corporate Governance Report 2021

Corporate Governance Report 2020

Corporate Governance Report 2019​​​​​​​​​​​​​​​

Corporate Governance Report 2018​​​​​​​​​​​​​​​

Corporate Governance Report 2017​​​​​​​​​​​​​​​

Corporate Governance Report 2016​​​​​​​​​​​​​​​

Corporate Governance Report 2015​​​​​​​​​​​​​​​

Corporate Governance Report 2014​​​​​​​​​​​​​​​

annual_corporate_governance_report_11032014_en.pdfCorporate Governance Report 2013​​​​​​​​​​​​​​​

corporate_governance_report_24102012_en.pdfCorporate Governance Report 2012​​​​​​​​​​​​​​​​

corporate_governance_report_24102012_en.pdfCorporate Governance Report 2011​​​​​​​​​​​​​​​​​​​​​​​​​


Liaison Officer Contact
Corporate Affairs Department
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