• 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  
Chairman and CEO Chairman of the Executive and Control and Communication Committees
Director Member of the Executive Committee
Director Member of the Executive Committee
Director -
Director
Director -
Independent Director -
Independent Director Member of the Compensation Committee
Independent Director Member of the Audit and Corporate Practices Committees
Independent Director Member of the Audit and Corporate Practices Committees
Independent Director Member of the Audit and Corporate Practices Committees
Independent Director -
Alternate Director Member of the Executive Committee
Alternate Director Member of the Executive Committee
Alternate Director -
Alternate Director -
Alternate Director -
Alternate Director -