Informe_Anual_Cecabank_2016_ENG

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Page. 3

CORPORATE CULTURE ANNUAL ACCOUNTS

3.1

Our values 34 Mission, Vision and Values 34 Talent: people at the centre 35

3.2

Corporate culture based on excellence and quality 37 The accent on excellence 37 Quality 38

3.3

Corporate social 39

7.1

Cecabank, S.A. 93 Individual Annual Accounts, management report and audit report for the 2016 fiscal year 93

7.2

Cecabank S.A. and Dependent Companies that make up the Cecabank group 93 Consolidated Annual Accounts, management report and audit report for the 2016 fiscal year 93 CORPORATE GOVERNANCE

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4.1

Governing Bodies 44

4.2

General Shareholders 45 Operation and relevant issues 45

4.3

Board of Directors 46 Board of Directors’ Committees 48 Steering Committee 52 Executive Committee 53

4.4

Code of Conduct 53