Corporate

Corporate Governance

Banro Corporation's Board of Directors (“Board”) and management are committed to the highest standards of corporate governance and monitor changing rules, regulations and best practices on a continuing basis.

The Company’s business and operating principles are stated in the Company’s Charters and Policies, which are applicable to all directors, officers and employees.

Committees of the Banro Board of Directors include a Nominating Committee (Full Board of Directors); the Audit Committee and the Compensation Committee. The mandate of the Audit Committee is consistent with best practices.

The various corporate governance policies establish a common set of expectations and standards for the Company and its people with respect to ethical business practices, international business, personal conduct, health, safety & environment, and disclosure of information. For further information, please download the Banro Business Conduct Policy.

The Board has enacted a Whistleblower policy to protect employees who report violations of law, regulations or corporate policy and to ensure that their concerns are acted upon as appropriate. For further information, please download the Banro Whistleblower Policy.