Audit Committee

The Audit Committee was established by the Board of Directors in July 1996.   It is comprised of the Chairman of the Board, who presides over the committee, as well as directors who are elected by the Board of Directors for a period of two years, and CAF's Executive President.

The committee recommends the selection and hiring of external auditors and reviews their annual work plan. It also reviews the Institution's annual report and financial statements, with the corresponding external auditors' opinion, before their submission to the Board and Shareholders Assembly, reviews the reports presented by the Internal Auditors on the structure of internal control systems, the annual portfolio risk management program and the annual report of its implementation.