Managing Board
The Managing Board of Aura Capital Bank NV is jointly responsible for the management of the Bank, which includes realizing the bank’s goals and strategy, and the policy and results arising thereof. The Managing Board is also responsible for compliance with all relevant laws and regulations, management of the risks attached to our banking activities and for the funding of Aura Capital Bank in line with the approved risk appetite. Without detriment to this collective and joint responsibility, between the members of the Managing Board an allocation of tasks is agreed. Their respective profiles/ short CV's can be retrieved here and the Charter of the Managing Board here.
Aura Capital Bank's Managing Board comprises three members. Without detriment to the collective responsibility of the Managing Board, the members have agreed to the following allocation of tasks :
Member |
Tasks |
Retail Banking, Bank Relations (incl. Underwriting), IT, Operations |
|
Financial Control, Accounting & Central Bank Reporting, Data Office & Analytics, Human Resources |
|
Financial and Non-Financial Risk Management, Compliance, Corporate Credits (2nd line), FI Credits (2nd line)(as from yearend 2020), Corporate Communications |