Corporate Governance

General Meeting of Shareholders
General Meeting of Shareholders

The highest decision-making body of the Bank, which, made up of all shareholders, takes the final decisions on matters relevant to the entity.

Board of directors
Board of directors

A full representative body responsible for governing the Bank.

Board committees
Board committees

They have the role of assisting the Board in making strategic decisions.

Executive Committee
Executive Committee

The body responsible for the management and coordination of the Crèdit Andorrà Group is responsible for implementing the strategy, management policies and systems, controls and risks.

Code of ethics and conduct
Code of ethics and conduct

Intended to establish and enforce the ethical principles that govern the business and activities undertaken by the Group.

Risk management
Risk management

It is the responsibility of the Delegate Audit and Risk Committee to establish and supervise the Bank’s and the Group’s overall risk strategy and risk policy.

Shareholder space
Shareholder space