Personal Business International Investor Relations About Customer Notice Login Investor Relations / Corporate Governance / Board Charter Board Charter The Directors of BSP are committed to high standards in corporate governance and these are detailed in its Corporate Governance Principles document and in its compliance to Prudential Standards/ Statements, set down by the regulators in the countries in which BSP operates. Consistent with BSP's values of integrity, professionalism, leadership, quality, people, community, teamwork and community, the Board of BSP (Board) has, over many years, developed and implemented a series of policies and practices which are consistent with the Principles and Standards. This Board Charter is applicable to BSP and all its Subsidiaries plus Joint Venture Partners. In the event it is a requirement of a local regulator that a Subsidiary or Joint Venture Partner should have its own Board Charter, that Charter can be endorsed by the Board of the Subsidiary or Joint Venture Partner and approved by the main Board of BSP. Documents 1.15 MB Board Charter Friday, April 16, 2021 Investor Relations Company Announcements Corporate Governance Policies BSP Constitution Corporate Governance Principles Board Charter Code of Conduct Board Audit & Compliance Committee Charter Board Risk Committee Charter Remuneration & Nominations Committee Charter BSP Skills Assessment Report Disclosure Committee Charter Market Announcements and Financial Results Investor Resources Shares & Stock Information IR Contact Need help choosing an account? Speak with someone from BSP today Contact Us BSP Social Personal Banking Transaction Accounts Savings Accounts Term Deposits Home Loans Personal Loans Cards Ways to Bank BSP First BSP Agent Network BSP Priority Business Corporate SME Paramount International Payments Documentary Trade Foreign Exchange Foreign Currency Trade Refinance Exchange Rates Investor Relations Market Announcements and Financial Results Corporate Governance Investor Resources About Us History Media Centre Community Contributions Careers Rates, Fees and Charges Terms & Conditions Security Messages Privacy Terms and Conditions Sitemap © Copyright 2021 BSP Financial Group Limited