The Board of Directors has set up Committees in which the Board has delegated powers and duties, subject to the provisions of the Articles of Incorporation and the By-Laws.

Audit Committee
  • Herminio A. Blanco - Chairman
  • Gonzalo Menéndez Duque
  • José Alberto Garzón
  • Javier González Fraga

Compliance and Anti-Money Laundering Committee

  • Ricardo Manuel Arango - Chairman
  • Miguel Heras Castro
  • CEO
  • Executive Vice President - Operations
  • Executive Vice President - Commercial
  • Executive Vice President - Audit
  • Executive Vice President - Risk Policy and Assessment
  • Executive Vice President - Legal and Corporate Secretary
  • Vice President - Compliance 

 

Compensation Committee

  • João Carlos de Nóbrega Pecego - Chairman
  • José Alberto Garzón
  • Javier González Fraga

Risk Policy and Assessment Committee

  • Miguel Heras Castro - Chairman
  • Gonzalo Menéndez Duque
  • Ricardo Manuel Arango
  • Herminio A. Blanco
  • Mario Covo
  • Roland Holst 

Finance and Business Committee

  • Mario Covo - Chairman
  • Ricardo Manuel Arango
  • Miguel Heras Castro
  • Roland Holst 
  • João Carlos de Nóbrega Pecego