Corporate Governance and Remuneration Policy

Corporate Governance and Remuneration Policy

In compliance with Circular 3/2017, of 29 November, of the National Securities Market Commission, on disclosure obligations of investment firms through the website in matters of corporate governance and remuneration policy, Miralta Finance Bank, S.A. discloses its Articles of Association and the Solvency Report containing the information referred to in Rule Two of the Circular.

The information required under the Third Additional Provision of the Audit Law has also been published in the document “Performance of the Functions of the Audit Committee”.

Finally, the information required under Article 5 of Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019 on sustainability‐related disclosures in the financial services sector has been published.

Composition of the Appointment and Remuneration Committee and of the Joint Audit and Risk Committee

Composition of the Board of Directors

Articles of Association Miralta Finance Bank

Identification of the Chairman

Informe de Relevancia Prudencial 2022

Rules of Procedure of the Board

Transparency of remuneration policies in relation to the integration of sustainability risks

Remuneration Policy

Organization chart