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33

Code of conduct

Cecabank has a Code of Ethics

that sets out the commitment of

all the institution’s professional

staff to the highest standards of

integrity and professional ethics.

All members of the governing

bodies and employees therefore

agree to a series of principles and

rules of conduct to guide them in

the performance of their duties.

Some staff are also subject to

specific codes of code

of conduct relating to the scope

of their duties, such as the

Internal Rules of Conduct in the

securities market or anti-money

laundering rules.

At Cecabank we believe it is essential to ensure

that our conduct lives up to our values.

Ethics Channel

Cecabank’s Code of Ethics

The institution has an Ethics Channel which came into full operation in

2014. The Channel puts employees at the centre of compliance with the

Code of Ethics. They can do this via two routes:

ETHICS CHANNEL ROUTES

Inquiring about the interpretation

of the code, asking questions about

its practical implementation

Breaches of the code

Asking questions

Reporting

Corporate Governance 00 Governing Bodies

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Board of Directors| Steering Committee | 01 Code of Conduct Annual Report 2014