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2018 Pillar 3 Disclosures
Risk Management
The governing bodies of Cecabank are the General Assembly of Shareholders and the Board of
Directors, in addition to the delegated bodies designated by the Board. From the perspective of the
definition of tolerance to risk, the monitoring of the implementation of management policies and the
monitoring of risk profiles, Cecabank has established a supporting structure and a reporting system as
described in the following organisational chart:
Corporate Governance of the risk
function
2 | 2.2
General
Assembly of
Shareholders
Board of
Directors
CEO
Financial
Risk
Committee
New
Financial
Products
Committee
Liquidity
Committee
Global
Security
Committee
TAX
Committee
Anti-Money
Laundering
And Terrorist
Financing
Committee
Financial
Department
Investments
Committee
Risk
Committee
Steering
Committee
Appointments
Committee
Audit
Committee
Assets and
Liabilities
Committee
Compliance and
Operational Risk
Committee
Remuneration
Committee
Hierarchical Dependency
Line of Reporting