Independent Risk Committee
The Independent Risk Committee functions independently from the other bodies and reports to the Board of Directors, in order to advise it on matters related to risk and capital management.
The Audit Committee is a statutory collegiate body reporting directly to the Board of Directors of CAIXA and aims to advise it on matters related to audit, integrity and internal and external controls.
Business Assessment and Renegotiation Committee
The Business Assessment and Renegotiation Committee is an autonomous decision-making body which issues opinions and resolves on loans, business deals, renegotiations and acquisitions through residential leasing programs.
The Procurement Committee is an autonomous decision-making body aimed at issuing opinions and resolving, within the scope of its attributions, on procurement that waive or do not enforce bids, pursuant to specific legislation, as well as issuing opinions on the initiation of bidding processes that require higher approval levels.
People, Nomination, Compensation and Eligibility Committee
Learn more about the People, Nomination, Compensation and Eligibility Committee
Anti-Money Laundering Committee
The Anti-Money Laundering Committee is an autonomous decision-making body that issues opinions and resolves on matters concerning anti-money laundering within the scope of CAIXA.
The Ethics Committee is an autonomous decision-making body that guides and advises CAIXA’s management and employees on professional ethics issues. It is also responsible for resolving on reported unethical misconducts that do not comply with CAIXA’s rules.