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Board of Directors

The Board of Directors is responsible for general administration, management supervision and internal control of the Bank. Acting on a proposal from the Governor, it appoints the Director General and the Deputy Directors General; it also plays a part, by expressing an opinion, in the procedure for the appointment of the Governor.
The Board of Directors is responsible for operational, organizational and accounting matters. It adopts resolutions establishing the geographical distribution and general organizational setup of the Bank, approves the annual expenditure budget and agreements negotiated with trade unions, and is kept informed by the Governor of the material facts regarding the administration of the Bank (Articles 15, 16, 17 and 18 of the Statute).
The Board of Directors consists of the Governor and thirteen directors elected by shareholders' meetings held at the main branches of the Bank.

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