OVERVIEW

Agibank Corporate Governance is the process of managing organizational efficacy, efficiency and effectiveness, as adopted by stakeholder representatives, as well as the ability to manage risks that do or might threaten the growth, development and continuity of the organization.

In that context, the goal of Corporate Governance is to standardize organizational architecture and establish structured hierarchies, responsibilities and process so as to ensure the organization will be run in the interest of its stakeholders.

Corporate Governance Structure

 

Committees

The purpose of the Agibank Institutional Committees is to assess, debate and make suggestions on how to improve procedures and thus enhance the organization’s management activities. The committees also assess, as determined or delegated by the Executive Board and/or the CEO, any management-related matter at the bank. Agibank Committees are established by the Agibank Committee Bylaws and run by the Corporate Governance department.

Private: Commercial Committee
Credit Committee
Information Technology Committee
People Management Committee
Product Committee
Private: Risk Committee
Treasury Committee

Ethics, Conduct and Integrity

Agibank believes the values, behaviors and conduct of all people affect corporate ethics. For this reason, it fosters a culture based on the values described below, where people always come first, whether they are employees, vendors, customers or members of society as a whole.

Client: The client really matters! Promoting financial inclusion means making the world a better place.

Result: We work tirelessly to achieve our goals. There’s nothing better than winning together.

Ethics: Ethics means ethics!

People: We’re crazy about attracting and recognizing talent. Passion for people is what drives us. We work based on collaboration and flow.

Technology and innovation: Technology and innovation are in our DNA.

 

Get to know the Agibank Code of Ethics and Conduct, which details our commitment to ethical standards and sustainable business management. Everything we do must result in the integrated, inseparable balance between the social and economic sides of our business from the point of view of all our audiences.

 

Reporting Channel

The Agibank Reporting Channel underlines the company’s commitment to transparency in its business practices and market relations. The hotline was developed to enable you to report irregularities or even issues that might negatively impact Agibank, other companies in the group, its team members or the outside public.