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.
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Business Assessment and Renegotiation Committee
It is an autonomous decision-making body which issues opinions and resolves on loans, business deals, renegotiations and acquisitions through residential leasing programs.
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.
Anti-Money Laundering Committee
It is an autonomous decision-making body with the purpose of deliberating, observing its attributions and scope of the subject, on matters concerning the prevention and fight against money laundering crimes within the scope of CAIXA.
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.