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	-