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  1. Corporate Gob. - P.Remunerations>
  2. Board of Directors >
  3. Committee rules and regulations

Committee rules and regulations

Rules and regulations of the audit committee

The purpose of these Regulations is to promote the independence of the Audit Committee and to determine the principles of action and the basic rules for its composition, operations and authority, in accordance with the best corporate governance practices in companies, forming part of the Bankinter Group's internal corporate governance regulations.
The text of the current regulations was approved by Bankinter's Board of Directors, at the Committee's proposal, on 21 April 2021.

 

NameAssociated document
Rules and regulations of the audit committeeOpen documentOpens in new window (266 KB) PDF document

Rules and regulations of the remuneration committee

On 22 July 2020, the board of directors, on the recommendation of the remuneration committee, approved a special set of rules and regulations for the remuneration committee. These rules and regulations aim to support the committee?s independent and define its action principles as well as the basic rules for its composition, operations and authority, in accordance with the best corporate governance practices in companies. They are part of the internal corporate governance regulations of Bankinter Group.
NameAssociated document
Rules and regulations of the remuneration committeeOpen documentOpens in new window (141 KB) PDF document
Rules and regulations of the Appointments, Sustainability and Corporate Governance Committee

The purpose of these Regulations is to promote the independence of the Appointments, Sustainability and Corporate Governance Committee and to determine the principles of action and the basic rules for its composition, operations and authority, in accordance with the best corporate governance practices in companies, forming part of the Bankinter Group's internal corporate governance regulations.
The text of the current regulations was approved by Bankinter's Board of Directors, at the Committee's proposal, on 21 April 2021.

 

 

NameAssociated document
R&R of Appointments, Sustainability & Corporate Governance committeeOpen document Opens in new window (178 KB) PDF document

Rules and regulations of other board committees

All board committees are regulated under the Rules and Regulations of the Board of Directors (article 30 et seq.)

 

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