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Corporate Governance & Remuneration Policy
Corporate Governance & Remuneration Policy
Documentation
Documentation
By-laws
Articles of Association-SCF (pdf, 172 KB)
Rules and regulation of the Board of Directors
Charter – Board of Directors SCF S.A. (pdf, 390 KB)
Organizational structure and conflicts of interest prevention
Estructura organizativa SCF (pdf, 289 KB)
Conflicts of interest policy (pdf, 293 KB)
Code of conduct
Code of conduct SCF SA (pdf, 242 KB)
Risk procedures
Procedimientos Riesgos SCF (pdf, 632 KB)
Internal control
Control Interno SCF (pdf, 695 KB)
Board of Directors
Composition Board of Directors SCF (pdf, 288 KB)
Board of Directors committees
Executive Committee (pdf, 100 KB)
Composition Nomination Committee (pdf, 14 KB)
Composition Remuneration Committee (pdf, 14 KB)
Risk Supervision, Regulation and Compliance Committee Composition (pdf, 13 KB)
Audit Committee Composition (pdf, 96 KB)
Charter – Nomination Committee SCF S.A. (pdf, 313 KB)
Charter – Remuneration Committee SCF S.A. (pdf, 250 KB)
Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (pdf, 305 KB)
Charter – Audit Committee SCF S.A. (pdf, 273 KB)
Informe de las Comisiones del Consejo - 2017 (pdf, 679 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, 96 KB)
Board members remuneration
Remuneración Consejo de Administración Ejercicio 2019 (pdf, 61 KB)
Remuneración Consejo de Administración Ejercicio 2018 (pdf, 19 KB)
Remuneración Consejo de Administración Ejercicio 2017 (pdf, 104 KB)
Remuneración Consejo de Administración Ejercicio 2016 (pdf, 103 KB)
Remuneración Consejo de Administración Ejercicio 2015 (pdf, 103 KB)
Board members and key executives suitability
Idoneidad Consejeros y Colectivo Clave (pdf, 100 KB)
SCF - Procedimiento interno selección y evaluación personal clave (pdf, 478 KB)