The Governance structure has the Board of Directors as its central body, aligned with the Risk Committee, a non-statutory body, and with the Audit Committee. In addition, there are two Executive Officers, Statutory and Non-Statutory. Both coordinate, manage, direct, and supervise their executive and administrative duties in their respective areas, with the purpose of maintaining and improving internal control mechanisms to ensure operational efficiency.
It is also the obligation and duties of the directors to ensure the effective management of activities and business as well as to ensure the reporting of information that directly impacts and encompasses the Company’s financial statements.
The Board of Auditors, the Risk Committee, in action to the Financial and Strategic Investment Committees are also part of the governance structure.