Governance - Other Governance Measures

The Bank has an established Internal Audit function which undertakes its work in accordance with an annual plan which is approved by the Audit & Risk Committee. The Head of Internal Audit reports directly and independently to the Chairman of the Audit & Risk Committee who is an independent Non-Executive Director.
In addition to the Board and Management Committee framework, Zenith Bank (UK) has a range of Board approved policies and accompanying delegations, guidelines, manuals and procedures which provide clarity and consistency to the Bank’s operations and decision making process.