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Stenar

Board work in 2015

In 2015 the Board held 16 meetings, 3 of which were per capsulam. All the meetings were held in Stockholm/Sundbyberg. The Board was unanimous in its decisions, and no dissenting opinions were noted on any issue during the year. Each year the Board establishes a plan for its work, where it decides which issues to treat in depth.
The issues in 2015 included the following:
  • Greater focus on customers and digital channels
  • Macroeconomic developments and their impact on the bank and its limits and exposures
  • Capital and liquidity issues with a particular emphasis on capital requirements
  • Implementation of sustainability issues such as anti-corruption and human rights in the bank’s main processes: fund management, payments, lending and sourcing
  • Liquidity strategies and funding issues
  • Current risk and capital situation, including the Internal Capital Adequacy Assessment Process (ICAAP) and other stress tests
  • Credit decisions where the total Group credit limit exceeds 10 per cent of the capital base for the Swed Bank financial companies group as well as on limits for credit risk concentrations
  • Customer satisfaction
  • Evaluation of the CEO
  • Major ongoing projects within the bank
  • Competition and business intelligence
  • Succession planning
  • Regulatory issues
  • Anti-money laundering

The Board has three committees that monitor, prepare and evaluate issues within their respective areas for resolution by the Board, read more under the Board’s committees.

For more information please see the Corporate governance report to the left. 

 

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