participates in Board meetings that consider the annual accounts and annually reviews the company’s internal control of the Board. In accordance with established Board instructions, the Board meets with the auditor at least once a year without the CEO or other executive managers being present. The auditor confirms in writing each year its independence and reports each year on which services other than statutory auditing have been provided to the company during the financial year. The bank has drawn up its own guidelines for which non-audit tasks can be performed by the bank’s auditor. Komplett Bank / Annual Report 2021 21
RkJQdWJsaXNoZXIy NTYyMDE=