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Map
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Digital Banking
EL
Group
Support
Back
Group
About us
Investor Relations
Corporate Governance
Press Office
Back
Support
Contact Form
Complaint Form
Compliment Form
Back
CrediaBank
Who we are
Everything that keeps us together
Group Companies
CrediaBankassurance Agency S.A.
ESG
Commitments, Obligations & Objectives
Responsible Environmental and Climate Operations
Social Responsibility & Employees
Governance
ESG Indicators & Reporting
Financial Institutions
Financial Institutions Group
Standard Settlement Instructions (SSIs)
Due Diligence Measures for Financial Institutions
SMTP Rules
Standard Terms & Conditions for Financial Institutions
Back
Key Economic Indicators
Financial Results
Corporate Presentations
Annual Reports
Prospectuses
Information about the share
Shareholder Composition
Share Information
General Meetings
Credit Rating
Exemption document
Back
Corporate Governance Code
Principles and policies
Articles of Association of CrediaBank S.A.
Whistleblowing
Organization chart
Management Committees
Compliance
Prinnciples and Policies of Compliance
Information forms
Certified Executives
Board of Directors
Board of Directors
Board Committees
Percentages of Board Members’ Participation
Board Committee Regulations
CVs of Board Members
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Corporate Governance
Board of Directors
Board Committee Regulations
Board Committee Regulations
Published on:
20 October, 2025
Read the Regulations of the Committees at Board level
Audit Committee
Click here
Nomination of BoD and Remunerations of CrediaBank SA
Click here
Report of Independent Non Executive Members of the BoD for 2021
Click here
Board Risk Committee (BRC) Charter
Click here