CORPORATE
GOVERNANCE

Committees

Committees
Frequency
Board of Directors
Quarterly
Audit and Corporate Practices
Quarterly
Finance and Planning
Monthly
IT Committee
Quarterly
Communications and Control
Monthly
Credit
2x/week
Corporate Credit
Monthly
Portfolio Management
Weekly

CORPORATE BY-LAWS (Spanish Only)

YEAR
DOCUMENT
Spanish only
DOWNLOAD
2024
By-laws
2021
By-laws
2019
Amendment of the corporate by-laws
2015
By-laws
2012
By-laws

CODE OF ETHICS

YEAR
DOCUMENT
DOWNLOAD
2021
Code of Ethics
BOARD OF DIRECTORS

BOARD OF DIRECTORS

CHAIRMAN
MEMBERS OF THE BOARD OF DIRECTORS

CORPORATE BEST PRACTICES

YEAR
DOCUMENT
DOWNLOAD
2021
Best Corporate Practices
2020
Best Corporate Practices
2019
Corporate Best Practices
2018
Corporate Best Practices
2017
Corporate Best Practices
2016
Corporate Best Practices
2015
Corporate Best Practices