CorporateGovernance
The Board of Directors of Swiss Offshore Bank Holding Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Corporate Governance Documents
| Title | Documents |
|---|---|
Audit Committee Charter |
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Code of Conduct |
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Code of Ethics for the Chief Executive Officer and Senior Financial Officers |
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Compensation Commitee Charter |
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Compliance Committee Charter |
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Executive Committee Charter |
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Nominating and Governance Committee Charter |
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Values
We are especially proud of our independence and find it brings added value to our clients. It means that all of our business partners are selected according to their professional expertise and our clients’ personal needs as opposed to a protective group policy
Commitment
Our teams’ significant involvement, their agility, their desire to never give up. We have different backgrounds but a common mindset: a desire to shake things up, to break the codes and build an agile bank together, with commitment by all as its foundation.
Responsibility
Inspired by the Group's long-standing commitment and its Raison d'Être – "Acting every day in the interests of the client and society" – we are determined to anchor our responsibility in all our activities, businesses, and processes: