CommitteesCommittees

The Board of Directors has set up four committees to supervise specific areas or prepare cases for consideration by the full Board.
 

The Credit and Risk Committee serves in a consulting capacity regarding significant credit exposures and also reviews the credit quality of the Group's loan portfolio as well as special renewal applications and facilities.

The Committee also plays a consultative role on risk management and reviews the Group's risk management practices.

Read the committee's charter 


Meetings held in 2014: 6

Members                                    Meetings attended in 2014​
​Carol Sergeant ​6
Ole Andersen ​6
Urban Bäckström ​5
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