Informe_Anual_Cecabank_2016_ENG

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Risk Committee
Composition of the Risk Committee as at 31 December 2016
Chair
D. José Manuel Gómez de Miguel
Independent
Member
Dª. Mª del Mar Sarro Álvarez
Member
D. José Luis Aguirre Loaso
Member
D. Joaquín Cánovas Páez
Risk
Committee
The Risk Committee is
responsible for having
awareness of and
regularly analysing the
company’s solvency and
liquidity situation, and
informing the Board of
Directors of any new
developments.
Operation and related issues
The Risk Committee has met on five occasions in 2016, and analysed, among
others matters:
the risks and solvency situation of the company,
The Capital Self-Assessment Report (CAR), Pillar III Disclosure Report
(IRP), Recovery Plan, and
Risk Tolerance Framework review.
The Chairwoman of the Audit Committee is the Committee member respon-
sible for ensuring the coordination of the two Committees.
Cecabank 2016 Annual Report Page. 51
04 CORPORATE GOVERNANCE
4.1
4.2
4.3
4.4