Bank Audi
Bank Audi ensures transparency and accountability through a well-defined Corporate Governance structure.
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As in previous years, the Board of Directors has exerted, during 2016, every effort to promote the success of Bank Audi by supervising and directing its affairs and by regularly reviewing management performance and monitoring the achievement of objectives.

It has also given a particular attention to prudent and effective controls in a year characterized by important challenges that entail effective risk assessment and management.

The Board is thus satisfied that, in 2016, it has fully discharged all its responsibilities, as mapped in its yearly rolling agenda, and has acted on the recommendations of its committees in a way to meet its obligations to its shareholders and to all other stakeholders. Changes introduced to the Governance framework of the Bank during 2016 (and 2017 to date) include the adoption, review and/or update of a number of Governance, Compliance, and Risk-related policies, the “Compliance/AML/CFT Board Committee”, and the adoption of its charter.

As usual, the Bank also continued to monitor the evolution in Governance-related regulations and best practices in order to ensure that the necessary changes are introduced to its own guidelines and processes.

Bank Audi’s sae Board is satisfied that the Bank’s Governance framework conforms to applicable directives and guidelines, and is adapted to the Bank’s needs and to the high expectations of its stakeholders.

Conflict of Interest Policy
Conflicts of interest may arise when one’s personal interest in a transaction comes in conflict with his/her obligation to serve the Bank’s best interest. It is the Bank’s policy to act in a way to avoid conflicts of interest or the appearance of conflicts of interest in personal and business activities.
CSR Policy
Bank Audi values social responsibility and focuses on active involvement in the community in which it operates. It plays a proactive, cooperative and collaborative role in society aiming at contributing to the enhancement of quality of life, ensuring the well-being of the general public, bringing about cultural advancement and making the community a better place to live and conduct business.
Disclosure Policy
Bank Audi Egypt is committed to providing timely, accurate, and balanced disclosure of all information, the disclosure of which is requested by Law or is beneficial to the Bank’s depositors, borrowers and stakeholders in a way to ensure they are continuously and reliably informed about the status of the Bank’s affairs. This Disclosure Policy translates the Bank’s commitment to transparency in our reporting obligations to our shareholders and the public.

Bank Audi Egypt will make disclosures of information on periodic basis or upon the occurrence of certain events. In doing so, it will take reasonable care to ensure that all disclosures are disseminated to as wide a public as possible, are not misleading, false or deceptive and do not omit any relevant material information.
Whistle Blowing Policy
Bank Audi Egypt is committed to maintaining the highest possible standards of ethical and legal conduct within the Bank.

In line with this commitment, it has adopted the present Policy in order to provide an avenue for raising concerns related to Fraud, Corruption or any other Misconduct and to ensure that persons who report information relating to fraud, corruption or any other misconduct will be protected from retaliation, victimization or any kind of disadvantages.