DISCIPLINARY
COMMITTEE
The Disciplinary Committee is an internal committee
required by the Securities Market Law whose members are appointed by the Board
of Directors and such designations shall select persons skilled in the art as
well as extensive experience in the industry will be subject to the rules of
integration and operation issued by the Board of Directors and will have the
following powers:
I. Knowing cases of violations of the measures aimed at ensuring compliance
with the obligations arising from transactions in which it acts as a reciprocal
creditor and debtor, the rules on operational and prudential norms, submitted
by the Audit Committee and / or the CEO of the Society, conducting
investigations and hearings if it is necessary, as well as to handle the
procedures established for the purpose in the internal regulation of the
Company;
II. Implement corrective and disciplinary action for breaking the rules cited
in the previous paragraph, as that purpose is established in the internal
regulation of the Company for violations of the rules outlined in the previous
section, notifying the Board of Managers for their knowledge, and;
III. Those powers expressly reserved to that body in the internal regulation of
the Company.