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.