Corporate Governance

At Enity Bank Group, we are committed to maintaining the highest standards of corporate governance to ensure transparency, accountability, and sustainable growth. Our governance framework is designed to promote responsible decision-making, safeguard stakeholder interests, and ensure compliance with regulatory requirements. By fostering a culture of integrity and ethical business practices, we aim to build trust with our customers, employees, and the wider community.

Framework and Structure

Enity Bank Group follows a traditional corporate governance structure where shareholders appoint the Board, which in turn appoints a Chief Executive Officer, supplemented by internal and external auditors.

Overall responsibility of the Board cannot be delegated. The Board Committees (Audit, Risk and Compliance Committee and Remuneration Committee) monitor, prepare, and evaluate issues in their respective areas for decision by the Board. The ultimate responsibility for the company’s risk organisation and for the maintenance of good internal control lies with the Board.

The Chief Executive Officer

The Chief Executive Officer has the overall responsibility for managing all of Enity Bank Group’s risks in accordance with Policies and Instructions adopted by the Board. The Chief Executive Officer shall ensure that the organisation and working methods are appropriate, and that the business complies with external and internal rules.

The Chief Executive Officer also has a special responsibility to present material information concerning Enity Bank Group’s risks to the Board, however, there are also independent functions for Risk Control and Compliance that report directly to the Board on a monthly basis.

Cerificates of Registration

The Certificates of Registration documents for Enity Bank Group provide formal verification of the bank's compliance with regulatory standards and our commitment to secure, reliable banking services. These certificates outline our registered credentials, supporting transparency and trust with clients and partners.

Swedish version Enity Bank Group AB (publ) - Certificate of Registration (2 December 2024)

English version Enity Bank Group AB (publ) - Certificate of Registration (2 December 2024)

Our organisation

Our organisation is structured to ensure efficient operations and strong collaboration across all levels of the business. The chart below provides a clear overview of our structure.

Corporate Governance

Framework and Structure

The Chief Executive Officer

Remuneration

Articles of Association

Cerificates of Registration

Our organisation

Phone Number

E-mail

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