Transparency and Responsibility
Nexent Bank is committed to high standards of corporate governance. We believe that transparent and responsible management is essential for the long-term success of the bank and the trust of our stakeholders.
Our governance structure is designed to ensure effective oversight, clear accountability, and alignment with the interests of our customers, employees, and shareholders.
Two-Tier Board Structure
Nexent Bank N.V. has a two-tier board structure, consisting of a Management Board and a Supervisory Board.
Management Board
Responsible for the day-to-day management of the bank, its strategy, and its long-term performance.
Supervisory Board
Oversees the policies of the Management Board and the general course of affairs of the bank.
Compliance & Codes
We adhere to the Dutch Banking Code and other relevant regulatory frameworks. Our governance practices are continuously reviewed to ensure they meet the evolving needs of the financial sector and the expectations of society.
- Dutch Banking Code: Full commitment to the principles of the code.
- Statutory Documents: Transparent access to our articles of association and governance charters.
- Remuneration Policy: Fair and balanced reward systems aligned with long-term stability.
- Executive Committee: Collective leadership to drive the bank's strategic objectives.
Board Committees
To support the Supervisory Board in its oversight role, several specialized committees have been established:
Audit Committee
Oversees financial reporting, internal controls, and the relationship with external auditors.
Risk Committee
Monitors the bank's risk appetite and the effectiveness of risk management systems.
Remuneration Committee
Reviews and recommends policies for executive and employee compensation.
Nomination Committee
Oversees the composition and succession planning for the boards.
Office locations
Amsterdam
B. Amsterdam in Johan Huizingalaan 763a, 400 1066 VH Amsterdam
Zurich
Hardturmstrasse 161, 8005 Zürich, Switzerland
Bucurest
Strada Nicolae Filipescu 39-41, 020961 București