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Gobierno corporativo y política de remuneraciones

Estatutos sociales

Reglamentos y normas de organización del Consejo de Administración, del Comité Mixto de Auditoría y Riesgos y del Comité de Nombramientos y Remuneraciones

Estructura organizativa de la Sociedad

Descripción de los procedimientos para la identificación, gestión, control y comunicación interna de los riesgos a los que está expuesta la Sociedad

Descripción de los mecanismos de control interno de la Sociedad, incluyendo los procedimientos administrativos y contables

Composición del Consejo de Administración, Comité de Nombramientos y Remuneraciones y Comité Mixto de Auditoría y Riesgos. Identificación de sus miembros. Funciones de los comités

Información sobre Solvencia

Procedimientos de idoneidad de los consejeros y directores generales y asimilados y sobre los mecanismos existentes para cumplir con las normas sobre incompatibilidades

Madrid

Calle Serrano Anguita 1,
28004 Madrid
Spain

email: info@jbcapital.com
Tel: +34 91 769 11 00

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