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Organizational structure Bank Nagelmackers nv

Board of Directors

Executive Committee

Mr. Sheng LUO, Chairman
Mr. Zhijun YUAN
Mrs. Shu-Yen LIU
Mrs. Bie VAN DE CAPPELLE
Mr. Prakash ADVANI
Mr. Zhongyuan LI
Mr. Michel VAN HEMELE
Mr. Yves VAN LAECKE
Mr. Guy VAN DEN EYNDE

Secretary : M. Koen TROOSTERS

Mr. Zhijun YUAN, Chairman
Mrs. Bie VAN DE CAPPELLE
Mr. Yves VAN LAECKE
Mr. Guy VAN DEN EYNDE

Secretary : M. Koen TROOSTERS

 

Audit Committee

Risk Committee

Mrs. Shu-Yen LIU, Chairman
Mr. Sheng LUO
Mr. Prakash ADVANI

Mr. Michel VAN HEMELE, Chairman
Mrs. Shu-Yen LIU
Mr. Zhongyuan LI
Mr. Prakash ADVANI

Remuneration Committee

Nomination Committee

Mrs. Shu-Yen LIU, Chairman
Mr. Zhongyuan LI
Mr. Sheng LUO

Mr. Sheng LUO
Mr. Zhongyuan LI
Mr. Prakash ADVANI

 

The Board of Directors determines the general policy and exercises control over it. Certain matters are discussed in more detail by the Audit Committee and Risk Committee and the Remuneration Committee and the Nomination Committee. These committees are set up within the Board of Directors.

The Executive Committee, for its part, is responsible for the concrete implementation of the policy and reports on this to the Board of Directors.

Bank Nagelmackers has a formal remuneration policy for non-executive directors, members of the Executive Committee and other employees of the bank.

This remuneration policy and its application are evaluated annually. This policy respects applicable laws, regulations and prudential requirements.

For example, the possibility and scope of variable compensation is strongly restricted.