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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 and regulatory compliance committee

On 23 January 2019, the board of directors, on the recommendation of the audit and regulatory compliance committee, approved a special set of rules and regulations for the audit and regulatory compliance 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 audit and regulatory compliance committeeOpen documentOpens in new window (179 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.
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Rules and regulations of the remuneration committeeOpen documentOpens in new window (141 KB) PDF document
Rules and regulations of the appointments and corporate governance committee
On 21 October 2020, the board of directors, on the recommendation of the appointments and corporate governance committee, approved a special set of rules and regulations for the appointments and corporate governance committee. These rules and regulations aim to support the committees 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.

 

 

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Rules&regulations of the appointments & corporate governance committeeOpen documentOpens in new window (170 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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