Senior Management Committees

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Credit committee

  • General Manager, (President, with voice and vote)
  • Executive Vice President of Risk Management, (Member, with voice but no vote)
  • Executive Vice President of Business, (Member, with voice and vote)
  • Executive Vice President of Finance, (Member, with voice and vote)
  • Executive Vice President of Treasury, (Member, with voice and vote)
  • Executive Vice President of Operations, (Member, with voice but no vote)
  • Senior Vice President of Legal, (Member, with voice and vote)
  • Lawyer attached to the General Secretariat, (Secretary, with voice but without vote)

Executive committee

  • General Manager, (President, with voice and vote)
  • Executive Vice President of Finance (Member, with voice and vote)
  • Executive Vice President of Risk Management, (Member, with voice and vote)
  • Executive Vice President of Operations (Member, with voice and vote)
  • Executive Vice President of Business (Member)
  • Executive Vice President of Treasury (Member, with voice and vote)
  • Secretary General (Member, with voice and vote)
  • Executive Vice President of Planning and Strategy, (Member, with voice and vote)
  • Attorney Attached to the General Secretariat (Secretary, with voice)

Asset and Liability Management Committee (ALCO)

  • General Manager, (President, speaking)
  • Executive Vice President of Finance, (Member, with voice)
  • Executive Vice President of Risk Management, (Member, with voice)
  • Executive Vice President of Business, (Member, with voice)
  • Executive Vice President of Treasury, (Member, with voice)
  • Executive Vice President of Planning and Strategy, (Member, with voice)
  • Attorney attached to the General Secretariat, (Secretary, with vote)

Purchasing Committee

  • Executive Vice President of Finance, (President, with voice and vote)
  • General Manager, (Member, with voice and vote)
  • Executive Vice President of Operations, (Member, with voice and vote)
  • Senior Vice President of Administration, (Member, with voice and vote)
  • Attorney attached to the General Secretariat, (Secretary, with voice)

Information and Technology Cybersecurity Committee

  • Executive Vice President of Operations, (President, with voice and vote)
  • Senior Vice President of Administration, (Member, with voice and vote)
  • Executive Vice President of Risk Management, (Member, with voice and vote)
  • Executive Vice President of Finance, (Member, with voice and vote)
  • Senior Vice President of Legal, (Member, with voice and vote)
  • Senior Vice President of Technology, (Member, with voice)
  • Cybersecurity and Information Security Officer, (Secretary, with voice)

Joint Committee on Occupational Safety and Health

  • Senior Vice President of Talent Management, (Chairman, with voice)
  • Senior Vice President of Administration, (Member, with voice)
  • Senior Vice President of Security, (Member, with voice)
  • Employee representatives, appointed by means of a representative election document, (Members, with voice and vote)
  • Representatives of the employers determined by minutes of representatives, (Members, with voice and vote)
  • Attorney attached to the General Secretariat, (Secretary, with voice)
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