Committees of the Board of Directors

Assets and Liabilities Committee

João Carlos de Nóbrega Pecego ***
William D. Hayes ***
Manuel Sánchez González *
Mario Covo *

Audit and Compliance Committee

Maria da Graça França ***
Gonzalo Menéndez Duque **
Esteban Alejandro Acerbo *

Business Committee

João Carlos de Nóbrega Pecego ***
Herminio A. Blanco ***
Gonzalo Menéndez Duque **
Mario Covo *

Nomination and Compensation Committee

William D. Hayes ***
Esteban Alejandro Acerbo *
Manuel Sánchez González *

Risk Policy and Assessment Committee

João Carlos de Nóbrega Pecego ***
Herminio A. Blanco ***
Guillermo Güémez García **
Gonzalo Menéndez Duque **

Chairman of Committees

  • Assets and Liabilities: Guillermo Güémez García
  • Audit and Compliance: Herminio Blanco
  • Business: William D. Hayes
  • Nomination and Compensation: Maria da Graça França
  • Credit Policy and Risk Assessment: Mario Covo