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.

Governance Standards of Management Bodies, of Other Functions and of Internal Committees
 • ​Internal Regulations of the Board of Directors [PDF]​ | 292KB

Approved by the Board of Directors on February 9, 2021.








Internal Rules of th​e Audit Committee [PDF]​ | 202KB​

Approved by the Board of Directors on February 9, 2021​.


Internal Regulations of the Compensation and Succession Committe [PDF] | 158KB 



Approved by the Board of Directors on ​February 9, 2021.​

Internal Regulations of the Finance Committe [PDF]​​ | 161KB 






Approved by the Board of Directors on February 9, 2021​​.​


Internal Regulations of the Related Parties Committee [PDF] | 206KB

Approved by the Board of Directors on February 9, 2021​​.


•​ Internal Regulation of the Superintendency of Compliance [PDF]​ l 328KB

Approved by the Board of Directors on February 9, 2021​​.


Basic Internal Auditing Standard [PDF]​​​​​ | 145KB

Approved by the Board of Directors on February 9, 2021​​.

Internal Regulations of the Fiscal Council [PDF] | 132KB

Approved by the Board of Directors on October 1, 2017.














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