Governance at CITICAPITOL

Robust governance ensures the trust of our clients and stakeholders. We operate with transparency, independent oversight, and clear accountability.

Meet the Board Annual Reports

Governance Snapshot

A quick overview of Citicapitol Bank’s corporate governance structure.

Board Members
11
Independent Directors
7
Audit Committee
Active
Risk Committee
Active

Board & Leadership

Our Board sets the strategic direction and ensures management accountability. Leadership profiles are maintained with full biographies and independence statements.

JD

John Davis

Chairperson

John brings 25 years in corporate governance across international banking and compliance.

MW

Michael Williams

Chief Executive

Michael oversees global strategy and has led digital transformation initiatives across multiple markets.

Governance Framework

  1. Board oversight and sub-committees (Audit, Risk, Remuneration)
  2. Risk management and internal controls
  3. Ethics, anti-bribery and whistleblowing procedures

Annual Reports & Notices

2024 Annual Report
Download (PDF)
2023 Annual Report
Download (PDF)
Corporate Governance Statement
View