This document outlines the organizational structure of Comultrasan, a credit union in Santander, Colombia. It details the various boards and committees that make up its governance, including the General Assembly, Board of Directors, and Supervisory Board. It also lists the senior management roles, such as the General Manager, heads of Business Management, Financial Management, and Microfinance Management. The overall purpose of Comultrasan is to improve lives through social development and providing financial solutions to its members.
2. GENERAL ASSEMBLY
APPEALS
COMMITTEE Tax Audit BOARD OF
DIRECTORS
SUPERVISORY
BOARD
EXECUTIVE CHAIR
MANAGEMENT AND
HUMAN VICE
FINANCIAL
COMMERCIAL
VICE
VICE RISK AND CREDIT
PORTFOLIO
TECHNOLOGY AND
OPERATIONS VICE
MANAGEMENT
MICROFINANCE
MICROFINANCE COODINACION
PROFESSIONAL MICROFINANCE
3. FINANCIAL COMULTRASAN
It is a credit union santander
whose mission is to improve the
lives of the associated generating
social development and financial
solutions.
4. GENERAL ASSEMBLY
It is the supreme
administrative body of the
cooperative agreements or
whose decisions are binding
on all members present or
asuentes, when those are
taken in the manner
prescribed by law and these
statutes.
BOARD OF
DIRECTORS
It is the permanent
organ of administration
subject to the direction
and policies of the
general asmblea.
the board of directors is
comprised of seven
members, their
alternates
5. FISCAL MONITORING
AND CONTROL
Exercised serving the
financial and economic
part, which is in charge of
the statutory auditor and
the social control is
assumed by the
Supervisory Council.
GENERAL MANAGEMENT
The general manager is the
legal representative, works
under the immediate
direction of the board and
responding to it by the
General Assembly
entrusted the management
6. BUSINESS MANAGEMENT
This area fulfills the function of
developing and implementing
business strategies for
strengthening each element
constituting the marketing mix,
product, service, price, promotion
and advertising, to achieve a high
level of competitiveness and
positioning.
MANAGEMENT OF
MICROFINANCE
It focuses on managing
microemprearios loans and
so it is responsible for the
recovery of portfolio, leaning
on coordinators and
microfinance professionals.
