Internal rules of the Board of Directors of Dexia SA

The internal rules of Dexia SA’s Board of Directors codify a set of rules intended to enable the Board to fully exercise its powers and enhance the efficiency of the contribution made by each director.
The major elements of the rules are:
  • the general organisational principles;
  • the duty of confidentiality;
  • the training of Board members;
  • the conflicts of interest;
  • the transactions on Dexia financial instruments.