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

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

Audit and Risk Committee

It assumes, by delegation from the Board of Directors, the key role of establishing and supervising Crèdit Andorrà’s internal control framework, so that it is suitable and effective, including the establishment of the competent, robust and independent risk, compliance and internal control functions and ensuring a suitable environment for the preparation of the accounting and financial information.

  • Chair: Mr André Roelants
  • Member: Mr Alfons Casanova
  • Member: Mr Antoni Pintat
  • Secretary (non-member): Àngel Cadena

Appointments and Remunerations Committee

It assumes, by delegation of the Board, the key role of establishing and supervising the appointments policy and the succession plans for people with important functions within the organisation.

  • Chair: Mr Alfons Casanova
  • Member: Mr André Roelants
  • Member: Mr Antoni Pintat
  • Secretary (non-member): Àngel Cadena

Preparatory Committee

It prepares the order of the day and the matters to be addressed in the meetings of the Board of Directors.

  • Chair: Mr Antoni Pintat Mas
  • Vice Chair: Mr Jaume Casal Mor
  • Secretary and member: Mr Xavier Cornella Castel

Audit and Risk Committee

It assumes, by delegation from the Board of Directors, the key role of establishing and supervising Crèdit Andorrà’s internal control framework, so that it is suitable and effective, including the establishment of the competent, robust and independent risk, compliance and internal control functions and ensuring a suitable environment for the preparation of the accounting and financial information.

  • Chair: Mr André Roelants
  • Member: Mr Alfons Casanova
  • Member: Mr Antoni Pintat
  • Secretary (non-member): Àngel Cadena

Appointments and Remunerations Committee

It assumes, by delegation of the Board, the key role of establishing and supervising the appointments policy and the succession plans for people with important functions within the organisation.

  • Chair: Mr Alfons Casanova
  • Member: Mr André Roelants
  • Member: Mr Antoni Pintat
  • Secretary (non-member): Àngel Cadena

Preparatory Committee

It prepares the order of the day and the matters to be addressed in the meetings of the Board of Directors.

  • Chair: Mr Antoni Pintat Mas
  • Vice Chair: Mr Jaume Casal Mor
  • Secretary and member: Mr Xavier Cornella Castel