Independent Risk and Capital Committee
The Independent Risk and Capital Committee reports to the Board of Directors, with independence from the other bodies, in order to advise it on matters related to risk and capital management.
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Audit Committee
It is a statutory collegiate body that reports directly to CAIXA’s Board of Directors, with independence from the other bodies. It aims to advise the Board of Directors on matters related to the quality monitoring of financial statements, internal controls, compliance, risk management, internal and external audit management and integrity.
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Sustainability Committee
The Sustainability Committee reports directly to the Board of Directors with independence from the other bodies, submits to the regulations of the National Monetary Council (CMN) and has the purpose of advising the Board of Directors on issues related to sustainability and social, environmental and climate responsibility for CAIXA’s prudential conglomerate.
The Sustainability Committee is composed of the following members:
I – 1 (one) Board Member, chosen and appointed by the Board of Directors;
II – Vice President responsible for the sustainability area;
III – Vice President responsible for the risk area; and
IV – Vice President responsible for the strategy area.
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Personnel, Elegibility, Succession and Compensation Committee
It is a statutory collegiate body that reports to CAIXA’s Board of Directors, with independence from the other bodies. It aims to advise the Board of Directors on matters of appointment, evaluation, succession, compensation and elegibility of the Board of Directors, the CEO, the Managing Directors, the Fiscal Advisors and other members of statutory bodies.
Ethics Committee
It is an autonomous decision-making body that guides, advises and acts in the management of professional ethics matters of CAIXA’s managers and employees. It is also responsible for resolving on reported unethical misconducts that do not comply with CAIXA’s rules.