TThe Executive Committee consists of the Company’s CEO, who is also the Chairman of the Committee, the General Manager of the Payment System, the Chief Financial Officer, the Data Center & Infrastructure Director, the IT & Communications Systems Security Director and the Head of Business Development and Innovation Department. Also, the Legal Counsel and other executives of the Company may participate in its meetings. The Executive Committee supports the Company’s management in strategy development and implementation.

You may find here the Rules and Procedures of the Executive Committee: