CORPORATE
GOVERNANCE
Committees
Committees
Frequency
Board of Directors
Quarterly
Audit and Corporate Practices
Quarterly
Finance and Planning
Monthly
IT Committee (money laundering)
Quarterly
Communications and Control
Monthly
Electronic Credit Committee
24 hours
Credit
2x/week
Corporate credit
Monthly
Portfolio Management
Semanal
BOARD OF DIRECTORS
BOARD OF DIRECTORS
CHAIRMAN
MEMBERS OF THE BOARD OF DIRECTORS
