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Corporate Governance & Remuneration Policy
Corporate Governance & Remuneration Policy
Documentation
Documentation
By-laws
Articles of Association-SCF (pdf, 176 KB)
Rules and regulation of the Board of Directors
Charter – Board of Directors SCF S.A. (pdf, 394 KB)
Organizational structure and conflicts of interest prevention
Estructura organizativa SCF (pdf, 329 KB)
Conflicts of interest policy (pdf, 300 KB)
Code of conduct
Code of conduct SCF SA (pdf, 248 KB)
Risk procedures
Procedimientos Riesgos SCF (pdf, 636 KB)
Internal control
Control Interno SCF (pdf, 699 KB)
Board of Directors
Composition Board of Directors SCF (pdf, 262 KB)
Board of Directors committees
Executive Committee (pdf, 106 KB)
Composition Nomination Committee (pdf, 17 KB)
Composition Remuneration Committee (pdf, 18 KB)
Risk Supervision, Regulation and Compliance Committee Composition (pdf, 16 KB)
Audit Committee Composition (pdf, 100 KB)
Charter – Nomination Committee SCF S.A. (pdf, 317 KB)
Charter – Remuneration Committee SCF S.A. (pdf, 254 KB)
Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (pdf, 309 KB)
Charter – Audit Committee SCF S.A. (pdf, 276 KB)
Informe de las Comisiones del Consejo - 2017 (pdf, 682 KB)
Informe de las Comisiones del Consejo – 2018 (pdf, 1 MB)
Informe de las Comisiones del Consejo – 2019 (pdf, 2 MB)
Key collective remuneration
Colectivo Identificado (pdf, 100 KB)
Board members remuneration
Remuneración Consejo de Administración Ejercicio 2019 (pdf, 65 KB)
Remuneración Consejo de Administración Ejercicio 2018 (pdf, 23 KB)
Remuneración Consejo de Administración Ejercicio 2017 (pdf, 108 KB)
Remuneración Consejo de Administración Ejercicio 2016 (pdf, 107 KB)
Remuneración Consejo de Administración Ejercicio 2015 (pdf, 107 KB)
Board members and key executives suitability
Idoneidad Consejeros y Colectivo Clave (pdf, 104 KB)
SCF - Procedimiento interno selección y evaluación personal clave (pdf, 482 KB)