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..., the actuarial function was internalized with a new Actuarial Function Holder, in accordance with Article 54 of the Solvency II Law. ▪ As of 1 October, the AML function has been re-allocated to an internal person. ▪ On 31 December 2024, MAB is not