Risk Committee and Audit Committee

Risk Committee

The Board’s Risk Committee is responsible for approving risk management policies and processes, reviewing and monitoring macroeconomic, legal, and regulatory environments, and focusing business impact and capitalization ratios. The Risk Committee is currently composed of the following members: Anwar Ali Al-Mudhaf (Chairman), Fernando Fontes Iunes (Deputy Chairman), and Anis Chacur Neto.

Audit Committee

The Audit Committee acts as an advisory and supervisory body to the Board of Directors, the Bank and its subsidiaries, intermediating internal and external auditors to ensure compliance with legal and regulatory requirements and internal regulations, guaranteeing: (i) the quality and integrity of financial reporting; (ii) the qualifications and independence of internal and external auditors; (iii) that internal and external auditors functions are carried out effectively; and (iv) the quality, appropriateness, and effectiveness of the internal control system.

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