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