Board of Officers

A collective decision-making management body formed by the President and the Vice- Presidents, whose decisions obligate the entire Executive Board (Bylaws, article 24, §1 st and article 29, §1 st).

The Board of Officers is responsible for proposing and enforcing the execution of the Bank’s policies, corporate strategy, investment plan, master plan and general budget; approve and enforce the market plan and the labor agreement; decide on the internal organization of the Bank, the administrative structure of the Directorships and other units; distribute and apply the profits, as determined by the Shareholder’s General Meeting or by the Board of Directors, in compliance with the legislation in force (Bylaws, article 29).

Updated 12/20/2018 at 02:28 pm