Corporate Governance & Compliance

BRAC Bank is committed to maintaining the highest standards of corporate governance by ensuring transparency, accountability, and fairness in all its operations. The bank adheres to the guidelines of the Bangladesh Securities and Exchange Commission (BSEC) and follows the Corporate Governance Code issued in 2018.The Board of Directors plays a central role in shaping strategic decisions and overseeing management. BRAC Bank maintains several key board committees, including:

• Audit Committee
• Risk Management Committee
• Nomination & Remuneration Committee (NRC)
• Executive Committee

• Each of these committees operates under defined charters in line with BSEC regulations and provides checks and balances to ensure efficient governance.
• The bank also has a dedicated Company Secretary, a Compliance Officer, and an Internal Control & Compliance Division (ICCD) to ensure that policies, controls, and legal standards are upheld at all times.
• BRAC Bank undergoes regular internal and external audits and maintains full disclosure practices in its financial reporting. It also ensures environmental, social, and governance (ESG) principles are aligned with its operational policies.
• You can find the detailed compliance statements in the bank’s Annual Reports available on the BRAC Bank website.