Corporate Governance at Alpha Bank Cyprus Ltd is founded on principles of transparency, accountability, responsibility and fairness. It ensures effective management, prudent decision‑making, and alignment of the Bank’s long‑term interests with those of its Shareholders, Customers, and Stakeholders.
The Bank applies a robust governance framework in compliance with local and European regulations and the Alpha Bank Group standards. This framework includes clear roles and responsibilities for the Board of Directors, which oversees strategy, risk management, and regulatory compliance, supported by specialized Committees such as the Audit Committee, Risk Committee, Nominations, Corporate Governance and Sustainability Committee, and Remuneration Committee.
Corporate governance practices are reinforced through:
- The Code of Conduct and Ethics, promoting integrity and ethical behavior.
- Policies for conflict of interest prevention and whistleblowing, ensuring transparency and protection for all stakeholders.
- A comprehensive Internal Control Framework, including Internal Audit, Compliance, Risk Management, and Information Security functions.
Through these structures and policies, Alpha Bank Cyprus Ltd safeguards sound governance, operational resilience, and sustainable values.