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Board Committees

Audit and OR

Purpose

  • Supervision of the Internal Audit work
  • Approval of the Risk Management Policies
  • Analysis and agreement on the revisions of the External Audits and SVS
  • Analysis of the Financial Statements in order to inform the Board
  • Knowledge of the performed transactions
  • Report on conflicts of interest and suspicious acts and behaviors or frauds
  • The Committee determines the performance of special audits
  • Meets monthly

Members

  • Jorge Claude, President
  • Mario Gómez
  • Arturo Concha
  • Members of management

Business

Purpose

  • Mission, vision and values
  • Business initiatives and their target market
  • Modifications to existing services
  • Fees for current and future services
  • Other strategic initiatives
  • Meets monthly

Members

  • José Antonio Martínez, President
  • Fred Meller
  • Guillermo Tagle
  • Members of management

Technology and Processing

Purpose

  • Long-term technology vision
  • Initiatives directed towards improving technology
  • Priorities and resource allocation

Members

  • Juan Carlos Reyes, President
  • José Antonio Caracci, Experto Independiente
  • Arturo del Rio
  • Maximiliano Vial Valenzuela
  • Members of management

Compensation and HH RR

Purpose

  • Define and approve the plan of annual incentives
  • Define and approve the salary of the staff
  • HR policies

Members

  • Sergio Baeza, President
  • Arturo Concha
  • Arturo del Río
  • Mario Gómez
  • Members of management

Operations Committee

Purpose

  • Vision: Where we are today and where we want to be at in 4 years
  • The guidelines that will guide each of the plans and initiatives
  • The pillars of development within the plans
  • The initiatives that will be part of the short and medium term plans

Members

  • Fernando Yáñez
  • Claudio Garin
  • Rodrigo Roblero
  • Javier Jara
  • Sandra Valenzuela
  • Gabriela Finkelstein
  • Nelson Fernández
  • Jaime Fernández
  • Domingo Eyzaguirre

Guests

  • Claudio Herrera
  • Clementina Torres

 

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(562) 2393 90 01
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Floor 12, Las Condes.

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Huérfanos 770 Floor 22,
Santiago Centro.

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Friday
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