Board committees

Crèdit Andorrà’s corporate governance system is supported by the committees that assist the Board on different matters, including strategic decision-making.

The incorporation in 2018 of independent board members as leaders of these committees responds to criteria of professionality, suitability and experience, and facilitates the proper exercise of the management, supervision and control duties that are assigned to them.

This guarantees the objectivity and independence of judgement in the Bank’s decision-making bodies, in line with the recommendations and international best practices in these matters.

Delegate committees

They have the role of assisting the Board in strategic decision-making.

Audit and Risk Committee

Appointments and Remunerations Committee

Preparatory Committee

Audit and Risk Committee

Appointments and Remunerations Committee

Preparatory Committee