Board Committees

Security Bank Corporation is committed to the practice of transparency and good corporate governance principles. The Group is in full compliance with the provisions of the Board-approved Code of Corporate Governance and ensures that the bank consistently conducts its affairs with a high degree of integrity.

The Board of Directors

The Board is responsible for the long-term success of the Bank and its sustained competitiveness and profitability. Compliance with the principles of good governance starts with the Board of Directors. The right strategy, executed well, translates to the enhancement of long term shareholder value. The Board oversees management in the development and implementation of strategies.

Board Charter 2017
The Board Committees

To oversee the implementation and execution of the bank's strategies, Security Bank Corporation has 8 Board committees.

The Board of Directors, in its meeting held on April 26, 2016 approved the organization and appointment of the Board Committee Members.

Executive Commitee
Audit Committee
Risk Oversight Committee
Corporate Governance Committee
Restructuring Committee
Trust Committee
Related Party Transaction Committee
Finance Committee
Nominations and Remuneration Committee

Further details on Security Bank's Corporate Governance please look below for some of our relevant documentation.

Board Committee Charters
Audit Committee Charter
Corporate Governance Committee Charter
Executive Committee Charter
Nomination and Remuneration Committee Charter
Restructuring Committee Charter
Risk Oversight Committee Charter
Trust Committee Charter
RPT Committee Charter