Corporate Governance

Governance Framework

Corporate Profile

Grupo Supervielle applies global best practices with regard to corporate governance and risk management and employs a model that also reflects recommendations made by regulatory authorities in these areas. This model establishes guidelines that govern the decision-making processes for the Board of Directors and board committees. Board oversight encompasses Grupo Supervielle’s ESG initiatives and performance, led by Atilio María Dell’Oro Maini, who heads the Ethics, Compliance and Corporate Governance Committee. Grupo Supervielle is also governed by internal rules issued by the Board of Directors that determine principles of action, composition, organization, operations and rules of conduct, that set criteria for independence and ethical functions, and which identify situations that may involve conflicts of interest.

To access the Corporate Governance Framework please click here.

To access the Bylaws of Grupo Supervielle please click here.

To access the Corporate Governance Code please click here.

To access the document reflecting the significant differences between our corporate governance practice and the NYSE corporate governance rules, applicable to U.S. domestic companies please click here.


Download item year list
Date Download Description
December 31, 2021

Committee Composition

Risk Management