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Board Committees

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AUDIT AND RISK MANAGEMENT

Purpose

  • Supervision of the Internal Audit, Risk and Compliance work
  • Approval of Risk Management, Comptroller and Compliance Policies
  • Analyze and provide conclusions on the reviews of the External Auditors and the CMF
  • Analyze the Financial Statements to inform the Board of Directors
  • To know related transactions
  • Report conflicts of interest and suspicious acts and behaviors or frauds

Members

  • Jorge Claude
  • Arturo Concha
  • Mario Gómez
  • 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

  • Guillermo Tagle (Pdte.)
  • Juan andres Camus
  • Fred Meller
  • Members of management

Technology and Processing

Purpose

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

Members

  • Jaime Munita
  • Cristián Rodriguez
  • José Antonio Martinez
  • 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 (Pdte.)
  • Arturo Concha
  • Mario Gómez
  • Cristián Rodriguez
  • Members of management

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Client´s Help Desks

Nº DEPOSITORS
(562) 2393 90 01
Monday - Friday
9:00hrs. - 18:30hrs.

Nº SHAREHOLDERS
(562) 2393 90 03
Monday - Thursday
9:00hrs. - 17:00hrs.
Friday
9:00hrs. - 16:00hrs.

Our Offices

DCV
Apoquindo Avenue 4001
Floor 12, Las Condes.

DCV REGISTROS
Huérfanos 770 Floor 22,
Santiago Centro.

Monday - Thursday
9:00 hrs. - 17:00 hrs.
Friday
9:00 hrs. - 16:00 hrs.