Board of Directors

Our corporate governance ensures adequate management and control through the participation of visionary, efficient, strategic, results-oriented directors and executives who not only adapt to change, but also promote it.

In this regard, we highlight the work, experience, and independence of our Board of Directors, which, supported by the relevant Committees, is the body responsible for overseeing the management and operation of all our Group's businesses. In this way, we ensure efficient and transparent operations under a framework of ethics, integrity, investor confidence and sustainable performance.

The members of the Board of Directors and the Committees are appointed in accordance with our guidelines that consider several aspects, such as:

Technical qualifications

Honesty

Sufficient track record

Required knowledge and experience in financial, legal or administrative matters

In an effort to continue strengthening our corporate governance, the Board of Directors is trained annually in economic and governance issues related to the insurance and reinsurance industry, as well as any relevant field of knowledge of each of the subsidiaries.

Additionally, the Council evaluates its performance through a survey that is applied at the end of each meeting. Based on its findings, improvement actions are developed at the next scheduled meeting in the most timely and efficient manner possible.

Integration of the Board of Directors in 2020