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Page. 69
Cecabank
2015 Annual Report
Most important bodies
From the risk management perspective
Hierarchical dependence
Reporting line
Apart from the Board and its Committees, the following
committees, in which Senior Management participates,
are important to governance, designing policies and
monitoring risks
Finance Committee
New Product Committee
Liquidity Contingency Committee
Financial Risk Committee
Assets and
Liabilities
Committee
Operational
Risk and
Compliance
Committee
Global Security
Committee
Fiscal Committee
Money-laundering
Prevention Committee
Board of Directors
General
Shareholders’
Meeting
Management Committee
General
Manager
Audit
Committee
Remuneration
Committee
Risk
Committee
Appointments
Committee
1. Strategic lines | E conomic and regulatory enviroment | B uilding the future | B usiness lines2
. Financial information | A ctivity | In come Statement | C apital base | R atings3
. Business risk | T he risk function at Cecabank03 Our Business Model