Abu Dhabi Commercial Bank believes in, and is committed to, good corporate governance, to provide a basis for its future development and corporate performance, to support trust in its activities as a recipient of depositors’ funds and shareholders’ capital, and to enable it to contribute to the successful development of the financial system of Abu Dhabi.  The guiding principles of the Bank’s corporate governance policies are fourfold:

• Responsibility - the clear division and delegation of authority.
• Accountability - in the relationships between the bank’s management and the board, and between the board and the shareholders and other stakeholders.
• Transparency - and disclosure to enable stakeholders to assess the bank’s financial performance and condition.
• Fairness - in the treatment of all stakeholders.
  
  
  

Details of the Board

• Board Members and Profiles
• Remuneration
• Terms of reference
• Procedures for selection and appointment of the Bank’s Directors

Board Committees

• Board Committee Members
• Remuneration  
• Corporate Governance Committee
• Audit & Compliance Committee
• Nomination, Compensation & HR Committee
• Risk & Credit Committee  
  
  

The Bank’s Memorandum and Articles of Association  
 
Contact details of the Bank’s key Executives  
 
Corporate Governance Code  
 
Processes for performance evaluation of the Board, Board Committees and individual Directors 
 
Procedures for selection, appointment and rotation of the Bank’s external auditors