Sigue has an international dimension and strives to comply with the practices of financial institutions regarding corporate governance in all of the countries in which it operates.

The essential principle of Sigue's governance structure is a strong Board of Directors (“Board”) charged with providing guidance and oversight to the Company’s management in conducting the business affairs of the Company.

To facilitate its role and ensure it meets its objectives, the Board has established four committees.

These are the Audit and Finance Committee, the Technology Steering Committee, the Compensation & Succession Committee, and the Governance & Nominating Committee. These Committees assist the Board with its periodic review of the institution's strategies and policies related to risk among others.

The ultimate goal of the governance structure is to ensure the effective and appropriate management of the Company.