TBC Bank Group PLC (the "Company" and, together with its subsidiaries, the "Group") is committed to the highest standards of corporate governance which are in accordance with UK and international best practice.
The Company's main corporate governance body is the Board of Directors (the "Board"), as directed by the General Meeting of Shareholders. In addition, appropriate committees have been established at the Board Level.
The Group's governance structure establishes a proper framework for the Board to pursue objectives that are in the interest of the Group, and effectively manage the relationship between the directors and shareholders.
The Group has a comprehensive range of policies and systems in place to ensure that the Group is well-managed, with effective oversight and control.
On 27 April, 2016, TMF Corporate Administration Services Limited ("TMF") was appointed to provide the Group secretary services. TMF provides high quality secretarial services to keep the Group in compliance with UK regulation.