Corporate Governance
Board of directors
BOARD OF DIRECTORS
<h2>Stewardship that guides long-term value</h2>
The Board of Directors plays a vital role in setting strategic direction, providing independent oversight, and upholding strong governance standards across the Group. Its composition reflects a balance of experience, independence, and diversity—supporting sound decision-making and accountability.
Key areas of focus
- Board composition, independence, and diversity
- Nomination, election, and term-limit policies
- Oversight of strategy and performance
- Board meetings and performance evaluation
- Compensation, learning, and development
- Employee well-being and organizational culture
RISK MANAGEMENT
<p>Resilience built through disciplined risk oversight</p>
Metrobank’s risk management framework is designed to identify, assess, and manage risks proactively—supporting stability and resilience in a dynamic operating environment. Clear structures and independent assurance help ensure risks are managed consistently across the organization.
Key areas of focus
- Enterprise-wide risk governance and structure
- Risk management approach and operations
- Internal controls and independent internal audit
AUDIT COMMITTEE REPORT
<p>Transparency and accountability through independent assurance</p>
The Audit Committee provides independent oversight of financial reporting, internal controls, and regulatory compliance. Its work reinforces transparency, strengthens risk oversight, and upholds stakeholder confidence in the Bank’s disclosures and governance practices.
Key areas of focus
- Financial reporting and disclosures
- Risk management and internal controls
- Regulatory compliance
- Internal and external audit oversight
<p>Numbered List</p>
- Testing 1
- Testing 2
- Testing 3