Print
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
