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GOVERNANCE

               CORPORATE


               GOVERNANCE












               access Bank continues to have an outstanding
               track record of excellence when it comes to cor-

               porate governance. We recognise that long-

               term competitiveness and performance are
               influenced, not just by economic factors,

               but by social and environmental consider-
               ations, and that good corporate govern-

               ance and sustainability go hand in hand.













                                                                         From simple measures such as em-
                                                                        ploying a secure electronic portal to cir-
                                                                       culate papers to Board members to giving
                                                                     a Board committee the dedicated responsi-
                                                                    bility for sustainability, we take our sustainabil-
                                                                  ity obligations seriously.

                                                                We are committed to best practice in all other ar-
                                                              eas of corporate governance which include strict
                                                             performance monitoring, careful appointment of ex-
                                                            perienced and capable Directors, and outlining the roles
                                                          of Board Committees. This is why Access Bank will always
                                                         be in the leading rank.
                                                      We are transparent in all our dealings by maintaining high eth-
                                                     ical standards. We have implemented a robust whistleblowing
                                                   procedure to ensure we stay on the right course.

                                                 We adhere to and strive to exceed the regulatory requirements. That
                                               way, you can be sure that a better and more sustainable tomorrow
                                              awaits, not just because of our vision, resources and capabilities, but be-
                                            cause of the way we believe in getting there.








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