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2024 SFCR Report

Remuneration Committee (“RC”), supporting the Board of Directors (“Board”). ▪ The appointment of the new chairman was approved by the NBB. ▪ As of 12 July 2024, a new non-executive director was appointed. ▪ The person responsible as AMLCO and Compliance... .................................................................................................. 31 A.3 (a) Income & expenses ......................................................................................................... 31 A.3 (b) Gains and losses recognised directly in equity