Governance Standards of Management Bodies, of Other Functions and of Internal Committees

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​​The Governance Standards of Management Bodies, of Other Functions and of Internal Committees include regulations, codes and standards that establish, among other aspects, their composition, powers and operational regime, as well as the duties and obligations of its members.


 

​Internal Regulations of the Board of Directors [PDF]​ | 159KB

Approved by the Board of Directors on April 23, 2019.








Internal Rules of the Audit Committee [PDF] | 94KB​

Approved by the Board of Directors on April 23, 2019.


Internal Regulations of the Compensation and Succession Committee [PDF] | 75KB 



Approved by the Board of Directors on October 26, 2017.

Internal Regulations of the Finance Committe [PDF]​​ | 70KB 






Approved by the Board of Directors on October 26, 2017.​


Internal Regulations of the Related Parties Committee [PDF] | 76KB

Approved by the Board of Directors on October 26, 2017.


•​ Internal Regulation of the Superintendency of Compliance [PDF]​ l 149KB

Approved by the Board of Directors on July 19, 2018.


Basic Internal Auditing Standard [PDF]​​​​​ | 117KB

Approved by the Board of Directors on October 24, 2018.​














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