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Governance and Ethics

Nedbank Group does sound business according to key non-negotiables. These include sound governance practices, transparency and accountability.

Nedbank is committed to the highest standards of governance, ethics and integrity.

We remain committed to the application of and adherence to the 17 King IV™ principles in order to achieve their associated outcomes. Nedbank Group has reviewed its current practices to ensure alignment with the King IV™ recommended practices associated with each principle.

Policies and Procedures

There are various mechanisms in which ethics are governed to minimise the risk to the group and to comply with relevant legislative requirements and codes of best practice. At Nedbank Group the following policies and procedures amongst others are in place:

Additional Information

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Board of Directors

Committee Structures

The board of directors discharges its responsibilities within a clearly defined governance framework, which informs the robust mechanisms of our governance best practices and provides clear direction for decision making in the group. Through this framework the board of directors, without abdicating its responsibilities, delegates and discharges its governance responsibilities to specific board committees.

Regulators and Industry Bodies

Nedbank Group is regulated by various entities, such as the South African Reserve Bank, Financial Services Board, National Credit Regulator, Johannesburg Stock Exchange, Financial Intelligence Centre, South African Revenue Service, National Treasury and Department of Labour.