Principles
At Optima bank, we implement the corporate governance values and standards set out in Greek legislation and international best practices.
Board of Directors
Information on the composition of the bank’s Board of Directors.
Board of Directors’ committees
To support the smooth and efficient operation of our bank, we have established the following committees to assist and report to the BoD.
Executive & Operational committees
Coordination, support and the effective operation of the bank. This is the role of the Executive and Operational committees.
General meetings
Get informed about our bank's annual general shareholders' meeting date and agenda items.
Policies
In this section, you can find Optima bank’s key policies governing its operations and compliance with the applicable regulatory framework.
Reports
In this section, you can find Optima bank’s reports by year, including remuneration reports and other institutional disclosures.
Group internal control system
The responsibility for ensuring the adequacy and effectiveness of the Internal control system lies with the audit committee and the bank’s Board of Directors.
