Cecabank’s corporate governance fully complies with the standards established by the regulatory and supervisory authorities.Start
The Meeting appoints and removes directors, approves the annual accounts and the distribution of profits.
The Board of Directors administers, manages and represents Cecabank.
To ensure compliance with the requirements established in the Articles for occupying the position of member of the Board, the Committees and CEO.
To supervise and inform about the per diem policy, remuneration and incentives of Directors and the entity's staff.
To supervise the efficiency of the entity's internal control, internal auditing and risk management systems.
To know and regularly analyse the entity's risk, solvency and liquidity position and to inform the Board of Directors of new regulations in relation to this.
Cecabank has a Board of Directors with professional knowledge of the business. Its independent directors contribute their external vision from the academic and institutional arenas.
The Management Committee is the highest-ranking body assisting Cecabank’s General Management.