

Page. 20
1.
Governing Bodies
| Board of Directors | Management Committee
2.
Code of Conduct
02 Corporate governance
Cecabank
2015 Annual Report
More information on Cecabank’s structure and governance practices in 2015.
Governing Bodies
Cecabank has a Board of Directors with extensive
experience in the financial sector.
Remuneration Committee
Risk Committee
Audit Committee
Appointments Committee
General
Shareholders’
Meeting
Board of Directors