According to article 48 of the Commission Delegated Regulation (EU) 2017/392 of 11 November 2016, INTERBOLSA (Euronext Securities Porto) Board of Directors approved the establishment of the following Risk Monitoring Committees:
Risk monitoring Committees
Risk monitoring Committees
Audit Committee
The Audit Committee is responsible for advising the Board of Directors on the performance of the Euronext Securities Porto’s internal audit function, which it shall oversee.
Board of Directors Audit Committee Mandate
Risk Committee
The Risk Committee is responsible for advising the Board of Directors on the Euronext Securities Porto’s overall current and future risk tolerance and strategy.
Chair of the Committee
- Joaquim Cadete
Board of Directors Risk Committee Mandate
Remuneration Committee
The Remuneration Committee is responsible for advising the Board of Directors on the Euronext Securities Porto’s remuneration policy, which it shall oversee.
Board of Directors Remuneration Committee Mandate