The Audit and Risks Committee is comprised exclusively of all the Independent members.
Miguel Fernando Dueñas (Chairman)
Francisco José Fermán Gómez
Óscar Samour Santillana
Functions
Among its functions, it is worth highlighting the follow-up to processes related to the following:
Financial information and reports
Enterprise risk management
Architecture and internal control system (including monitoring internal and external audits)
Regulatory compliance (with a greater focus on preventing money laundering and financing terrorism)
Transparency Program
Personal data protection program
Transactions between Related Parties, as well as the management of conflicts of interest presented by the members of the Senior Management and the Board of Directors
Review of the Annual Report.
Orden
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