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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