Cecabank Annual Report 2014

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General
Shareholders Meeting
76
Structure and Organisation
MAIN BODIES
FROM THE VIEWPOINT OF RISK MANAGEMENT
Board of Directors
Solvency and
Liquidity Committee Audit Committee
Chief
Executive Officer
Management
Committee
Assets and Liabilities
Committee
Compliance
Committee
Global Security
Committee
Operational Risk
Committee
Appointments and
Remuneration
Committee
Risks
Committee
New Products
Committee
Market Code
of Conduct
Committee
Data
Protection
Committee
Financial
Committee
Liquidity
Contingency
Committee
Anti-Money
Laundering
Committee
OperationalRisk
Identification
Committee
Hierarchical dependency
Reporting line
Structure and organisation of the
risk-management function
Risk-management strategy
and processes
Cecabank’s Board of Directors is the
body deciding the institution’s risk
policy. It delegates its functions to
senior management, which
provides support on the various
functions through the Assets and
Liabilities Committee (COAP), the
Operational Risk Committee and
Compliance Committee.
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