sustainability report 2023
Beyond the EXTRAORDINARY
Corporate Governance
- Assembly: 56 members. Annual meetings.
- Board of Directors: 11 active members. Monthly meetings.
- Committees of the Board of Directors:
- Financial and Risk
- Sustainability and Development
- Ethics and Audit
- Internal Control System:
- Steering Committee
- Statutory Audit: EY
- External Audit: Price Waterhouse Coopers (PWC)
- Corporate Bylaws
- Code of Good Governance
- Code of ethics
- Ethical guidelines
Economy with social sense:
2023
$ USD
0
m Total income*: 2023
$ USD
0
m Assets: 2023
$ USD
0
m Liabilities: 2023
$ USD
0
m Equity: 2023
*Figures expressed USD million
Figures are expressed at the market exchange rate (TRM) as of December 2023
management
Integral risk
- Credit Risk Management System (SARC).
- Operational Risk Management System (SARO).
- Asset Laundering and Terrorism Financing Risk (LAFT).
- The policies and procedures of each system allow us to cover all of the Corporation's stakeholders.
- 100 % of the processes have operational risks identified according to the methodology approved by the Board of Directors.
- Credit risk management indicator (ICCV): 2023: 14.20%.
- Consultations carried out on the Money Laundering and Terrorism Financing Risk Self-Management System (SAGRLAFT): 2023: 154,847