It is an advisory body established by the Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Audit and Risk Committee, and assistance to the BCSE Supervisory Board in performing the following functions:

• to establish an effective system of control over the financial and economic activities of BCSE;
• to improve the internal control system and increase the efficiency of the internal audit department at BCSE;
• in the area of ​​control over the existence and functioning of an adequate risk management system at BCSE, its improvement and strengthening, as well as analysis of BCSE risks.

Strategy and Remuneration Committee

It is an advisory body established by the BCSE Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Strategy and Remuneration Committee, and assistance to the BCSE Supervisory Board in performing the following functions:

• to determine the strategy of the BCSE activity;
• to improve the BCSE corporate governance;
• to define the personnel policy, the system of remuneration at BCSE.

 Information Technology Committee

It is an advisory body established by the BCSE Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Information Technology Committee and assisting the BCSE Supervisory Board in fulfilling the following functions:

• to improve IT and cybersecurity strategy in accordance with the BCSE Overall Development Strategy and to ensure control over its implementation;
• to ensure the completeness and transparency of disclosed information on the development of information technology and cybersecurity at BCSE;
• optimise the BCSE organisational structure  in the IT area and cybersecurity.