Corporate Governance

vestjyskBANK bases its Corporate Governance policy on recommendations from the Committee for Good Company Management, established by NASDAQ OMX Copenhagen and the Recommendations for the Members of the Danish Bankers Association.

The Bank’s policies follow these recommendations and are divided into the following main sections

The Bank’s policies follow these recommendations and are divided into the following main sections:

• 1. The role of shareholders and their collaboration with management
• 2. The role of stakeholders and their importance to the company
• 3. Openness and transparency
• 4. The Board of Directors’ tasks and responsibilities
• 5. The composition of the Board of Directors
• 6. Remuneration of the Board of Directors and Management
• 7. Risk Management
• 8. Auditing