The Board of Directors of Credito Real is the government body 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 CEO's and its 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	Member of the Communication and Control Committe
	Director	-
	Director	-
	Director	-
	Independent Director	Chairman of the Corporate Practices
	Independent Director	Chairman of the Audit and Member of the Corporate Practices Committes
	Independent Director	Member of the Audit Committe
	Independent Director	Member of the Corporate Practices Committee
	Independent Director	Member of the Audit Committee
	Substitute Member	-
	Substitute Member	-
	Substitute Member	-
	Substitute Member	-