• Board of Directors

The Board of Directors of Credito Real is responsible for overseeing the management of the Company and the performance of its key executive officers, setting up the overall business strategy, developing and adopting appropriate policies and internal control guidelines, approving the appointment or dismissal of the Company’s senior management and their individual remuneration, monitoring the most significant risks the Company is exposed, ensuring compliance with the resolutions adopted at the Company’s Shareholders’ Meeting, as well as taking the necessary actions to avoid conflicts of interest and ensure the adoption of the best corporate governance practices, among other functions.


Name   Position   Committee  
Angel Francisco Romanos Berrondo Chairman and CEO Chairman of the Executive and Control and Communication Committees
Jose Luis Berrondo Avalos Director Member of the Executive Committee
Eduardo Berrondo Avalos Director Member of the Executive Committee
Juan Pablo Zorrilla Saavedra Director -
Allan Cherem Mizrahi Director
Gerardo Ciuk Diaz Director -
Moises Rabinovitz Ohrenstein Independent Director -
Iser Rabinovitz Stern Independent Director Member of the Compensation Committee
Jose Eduardo Esteve Recolons Independent Director Member of the Audit and Corporate Practices Committees
Gilbert Sonnery Garreau-Dombasle Independent Director Member of the Audit and Corporate Practices Committees
Enrique Alejandro Castillo Badia Independent Director Member of the Audit and Corporate Practices Committees
Raul Alberto Farias Reyes Independent Director -
Luis Berrondo Barroso Alternate Director Member of the Executive Committee
Francisco Javier Velasquez Lopez Alternate Director Member of the Executive Committee
Aby Lijtszain Chernizky Alternate Director -
Marcos Shemaria Zlotorynski Alternate Director -
Jorge Esteve Recolons Alternate Director -
Enrique Saiz Fernandez Alternate Director -