Corporate Governance Structure
Objective of corporate governance
Trade and Development Bank JSC (hereinafter referred to as "TDB" or "the Bank") follows the policies, rules, regulations and instructions in the field of corporate governance in its operations, makes an optimal and realistic assessment of governance, protects the interests of investors and customers, and creates value in the long-term to support the creation, localize domestic and international good practices, reach the board of directors and all units of the bank, define the bank's strategic plan, organizational structure and policies, and work with high priority on increasing the value of stakeholders.
Shareholders meeting
According to Section 59.1 of Article 59 of the Company Law, the highest governing body of the Bank shall be the Shareholders' Meeting, and the Shareholders' Meetings shall be regular and non-regular. The regular meeting of shareholders is convened within four months after the end of the financial year by the decision of the board of directors.
Representative Governing Board
The Representative Governing Board of TDB focuses on transparency and honesty at all levels of the organization; while creating good governance, it directs and supports the bank's operations with vision and strategic policies suitable for any situation.
Management team
The management team of TDB consists of skilled and experienced banking and financial managers, and the proper corporate governance structure and many years of experience are the basis for the successful work of the management team. It also provides an opportunity to ensure long-term profitability of the bank, thereby increasing stakeholders value.
Employees
TDB's success is based on its dynamic and competent employees, which can provide the best banking services to its customers by improving the development system of fair incentives, support and promotion.
WE
TDB has always strived to create a working environment that complies with legal and ethical responsibilities. We have the principle of honesty in fulfilling our obligations to our shareholders and customers by presenting the best products and services of the bank to our customers, business partners and society.