It is an internal committee required by the Securities
Market Law whose members are appointed by the Board of Managers and such
designations shall select persons skilled in the art as well as extensive
experience in the industry.
The Risk Committee will be subject to the rules of integration and operation
issued by the Board of managers, This committee will have the following powers:
I. Identify and implement the Financial Safeguards System, meaning the package
of measures aimed at ensuring compliance with the failed obligations from
transactions in which CCV acts as a reciprocal debtor or creditor.
II. To determine the manner and methodology for shaping individual funds
Financial Safeguards System, establishing the type and proportion of the
resources that integrate, and the criteria for management of these resources;
III. Establish higher levels of capital for their mutual debtors and creditors
which submit a higher risk for the Company;
IV. Propose to the Board of Managers the issue of rules which establish the
parameters of risk management;
V. Propose to the Board of Managers the issue of rules that establish the
criteria for which the Company set its responsibility limits.
VI. Propose to the Board of Managers the issue of operational and prudential
rules in the risk subject.
VII. Submit to the Audit Committee practicing special audits to reciprocal creditors
and debtors of the Society, and;
VIII. Those powers expressly reserved
to that body in the internal regulation of the Company.