Corporate Governance
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Corporate Governance
Contenido Corporate Governance
Corporate Governance Report 2024
Statutiory Auditor´s Report External
ESG Corporate Policy
Sustainable Finance Statement
Human Rights Policy
Profiles of the Board od Directors and Executive Team
Bylaws
Internal general regulations of the shareholders meeting
Reference framework for institutional
Good Governance Code
Code of Ethics and Behavior
Conflict of Interest Policy of Aval Financial Conglomerate
Corporate Policy on Tax Guidance
Board of Directors Committees
Internal regulations of the audit committee
Policy for the appointment and remuneration of the board of directors
Tax Policy Tax reporting and taxes paid 2024
Corporate-Anti-Corruption-Policy
Information Security and Cybersecurity Corporate Policy
Emerging Risks 2024
Risk Culture 2024
Operational Risk Management System Manual
Corporate Vice-Presidency of Risk and Compliance presentation
Corporate MLTF/FPWMD Policy
Internal Regulations of the Board of Directors Personal Data Processing Policy
Survey of Better Corporate Practices
Survey of Better Corporate Practices 2011
Survey of Better Corporate Practices 2012
Survey of Better Corporate Practices 2013
Survey of Better Corporate Practices 2014
Survey of Better Corporate Practices 2015
Survey of Better Corporate Practices 2016
Survey of Better Corporate Practices 2017
Survey of Better Corporate Practices 2018
Survey of Better Corporate Practices 2019
Survey of Better Corporate Practices 2020
Survey of Better Corporate Practices 2021
Survey of Better Corporate Practices 2022
Survey of Better Corporate Practices 2023
Survey of Better Corporate Practices 2024
Certificate of payments received by external auditor
KYC and AML Certificate
General Shareholders Meeting and Board of Directors
Sustainable Procurement Policy
Diversity and Inclusión Policy
Workplace Health and Safety Policy
- * Directors - Independency Letter
