Governing Bodies

CIFI operates under a solid corporate governance framework, anchored by its Board of Directors and specialized Committees. These governance bodies are composed of professionals with deep expertise in the risks, compliance, and dynamics of infrastructure investment in Latin America and the Caribbean. Currently, all members are independent, providing balanced and objective oversight. The Board also aims for a minimum of 30% female representation, promoting not only technical expertise and experience but also diverse perspectives aligned with CIFI’s gender equality policy.

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Together, the Board and Committees actively monitor the execution of the Corporation’s strategic plan, promoting accountability, continuous improvement, and alignment with CIFI’s long-term vision.

CIFI's specialized committees play a key role in ensuring effective governance, risk oversight, and strategic alignment across the organization.

Assists in the oversight of the integrity of the financial statements, compliance with legal requirements, independent auditors' qualifications, performance audit, internal control and disclosure related to financials, and legal compliance, fostering continuous improvement and compliance with policies, procedures, and practices at all levels.

Establishes standards to ensure proper qualifications of members of the Board of Directors and Committees, monitors board effectiveness, and establishes corporate governance guidelines. Additionally, the Committee establishes standards and processes for compensation, incentives, and benefits of all employees and executives of CIFI.

Oversees the decisions of the Executive Team to limit or control the material risks of CIFI's business. The Risk Committee also manages and reviews all risk management programs and activities for CIFI, approves risk related policies, and ensures compliance with such programs and activities.