Board Charter

The Directors of BSP are committed to high standards in corporate governance and these are detailed in its Corporate Governance Principles document and in its compliance to Prudential Standards/ Statements, set down by the regulators in the countries in which BSP operates.

Consistent with BSP's values of integrity, professionalism, leadership, quality, people, community, teamwork and community, the Board of BSP (Board) has, over many years, developed and implemented a series of policies and practices which are consistent with the Principles and Standards.

This Board Charter is applicable to BSP and all its Subsidiaries plus Joint Venture Partners. In the event it is a requirement of a local regulator that a Subsidiary or Joint Venture Partner should have its own Board Charter, that Charter can be endorsed by the Board of the Subsidiary or Joint Venture Partner and approved by the main Board of BSP.