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The Group's governing bodies
Having efficient governance, in which each committee is given a clear and specific mission, allows the Group to concentrate on its development for the benefit of its clients while keeping a tight control on operational and financial risks.
 

 Steering Bodies

 

MANAGEMENT COLLEGE 
Oversees and manages the Group’s business
.
The Management College 
 

EXECUTIVE COMMITTEE
The Executive Committee is the Group’s operational decision-making body responsible for developing business and transversality.
The Executive committee
 
SUPERVISORY BOARD
The Supervisory Board is made up of nine members from the industry and offers its advice on our activities.
The Supervisory Board

 

 

 Committees

 
OPERATIONS COMMITTEE
Oversees and manages operational risks, manages data processing and all the Group’s middle and back offices.

SUPPORT FUNCTIONS COMMITTEE
Oversees the coordination of the information systems, back office, legal issues and the Group’s compliance.

NEW PRODUCTS COMMITTEE
Issues upstream validation of all new products managed or distributed by the Group

These committees assist the steering bodies with their missions
.
 

 Internal controls

 
PERIODIC CONTROLS
These aim to ensure that decisions taken by the Board of Directors are followed
, that the Group’s activities are carried out properly and securely and to gauge the efficiency of the permanent controls’ measures.

PERMANENT CONTROLS
Carried out by the Risk Department’s senior management, these are intended to monitor the proper execution of the bank’s activities on a daily basis. 
 
 

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