Ireland – Central Bank of Ireland

Ireland – CBI – Corporate Governance Requirements – Credit Institutions – 2015. Covering:

Section 1 – Scope

Section 2 – Definitions

Section 3 – Legal Basis

Section 4 – Reporting to the Central Bank

Section 5 – Effective Date of the Requirements

Section 6 – General Requirements

Section 7 – Composition of the Board

Section 8 – Chairman

Section 9 – Chief Executive Officer

Section 10 – Independent Non-Executive Directors

Section 11 – Non-Executive Directors and Executive Directors

Section 12 – Chief Risk Officer

Section 13 – Role of the Board

Section 14 – Appointments

Section 15 – Risk Appetite

Section 16 – Meetings

Section 17 – Reserved Powers

Section 18 – Consolidated Supervision

Section 19 – Committees of the Board

Section 20 – General Requirements of the Committees

Section 21 – Terms of Reference of Committees of the Board

Section 22 – Audit Committee

Section 23 – Risk Committee

Section 24 – Remuneration Committee

Section 25 – Nomination Committee

Section 26 – Compliance Statement

Appendix 1 – Additional obligations on High Impact designated credit institutions

Appendix 2 – Additional corporate governance obligations on credit institutions which are deemed significant for the purposes of the Capital Requirements Directive