Internal policies for governance and control

The Company has implemented a business plan and several internal guidelines for the governance and control of its organisation and operations.

In addition to the business plan, the internal guidelines address, inter alia, the following subjects: credit approval, identification and handling of conflicts of interest, anti-money laundering and terrorism financing, information security, risk management; management of operational risks, liquidity, compliance, internal audit, outsourcing, ethics, reporting of significant events, whistle-blowing and remuneration.

The business plan as well as the internal guidelines have been adopted by the Board of Directors.