Subfonds of Board Governance Operations and Peer Reviews

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  • Poziom opisu: Subfonds
  • Daty skrajne: 1996-2024
  • Zakres i postać: 15 linear meters; onboarding binders, evaluation return forms, insurance policies, and encrypted meeting videos
  • Informacja o twórcach: Croatian Bank Corporation
  • Historia administracyjna / biograficzna: Croatian Bank Corporation was established in Zagreb, Croatia in 1991 following the independence of Croatia. The bank operated as a commercial financial institution offering retail and corporate banking services, investment management, and insurance products in Zagreb, Rijeka, Osijek, Split, and Zadar. It merged with a regional financial group in 2023.
  • Historia archiwum: The subfonds was assembled by the Governance Operations Unit to preserve procedural evidence of board self-governance. Papers were filed by the Corporate Secretariat office and transferred to the archive once annual governance cycles concluded.
  • Zakres i zawartość: The subfonds contains director onboarding quizzes, committee-charter amendment flyers, board self-assessment return sheets, proxy collection registers, director liability-insurance certificates, and video recordings of strategy-day sessions of the Board and its committees held from 1996 onward.
  • Polityka dostępu: Closed for 30 years from date of creation because of confidential peer-evaluation content. Curatorial access requires written approval from the Corporate Secretary or the Head of Governance.
  • Język zbiorów: English, Croatian
  • Reference code(s): CBA/F004/SF001
  • Title: Subfonds of Board Governance Operations and Peer Reviews
  • Date(s): 1996-2024
  • Level of description: Subfonds
  • Extent and medium: 15 linear meters; onboarding binders, evaluation return forms, insurance policies, and encrypted meeting videos
  • Name of creator(s): Croatian Bank Corporation
  • Administrative / Biographical History: Croatian Bank Corporation was established in Zagreb, Croatia in 1991 following the independence of Croatia. The bank operated as a commercial financial institution offering retail and corporate banking services, investment management, and insurance products in Zagreb, Rijeka, Osijek, Split, and Zadar. It merged with a regional financial group in 2023.
  • Archival History: The subfonds was assembled by the Governance Operations Unit to preserve procedural evidence of board self-governance. Papers were filed by the Corporate Secretariat office and transferred to the archive once annual governance cycles concluded.
  • Scope and content: The subfonds contains director onboarding quizzes, committee-charter amendment flyers, board self-assessment return sheets, proxy collection registers, director liability-insurance certificates, and video recordings of strategy-day sessions of the Board and its committees held from 1996 onward.
  • Conditions governing access: Closed for 30 years from date of creation because of confidential peer-evaluation content. Curatorial access requires written approval from the Corporate Secretary or the Head of Governance.
  • Language/scripts of material: English, Croatian