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Corporate Governance Bodies

Audit Committee

The Audit Committee is responsible for reviewing the integrity of accounting and financial reporting, reviewing and evaluating internal control systems and other related activities that provide support to the Supervisory Board in its control function.

The Audit Committee consists of five members appointed by the Supervisory Board with a two-year term of office and right to re-election. The majority of the members are members of the Supervisory Board and the other two are independent members, of which one is a certified auditor.

Remuneration Committee

The Remuneration Committee assists the Supervisory Board in establishing and monitoring the remuneration policy and practices of Stopanska Banka adopted by the Shareholders Assembly.

The Remuneration Committee is composed of three members of the Supervisory Board, the majority of whom are independent members including the Chairman of the body, appointed by the Supervisory Board for a one-year term with the right of re-election.

Risk Management Committee

Stopanska Banka's Risk Management Committee continuously monitors and evaluates the Bank's risk level and identifies the acceptable level of risk exposure in order to minimize the risk of loss as a result of exposure. The Board consists of 8 members whose positions are set out in the Bank's Statute.

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