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The Monetary Board: Membership, Compensation, and Operations

Article 11: Membership

The Monetary Board consists of 9 members, appointed and elected according to specific guidelines.

Key Requirements

• Appointment: 3 members are appointed by the President.
• Election: 6 members are elected by Congress.
• Term: Members serve a specific period of time and can be reappointed or dismissed under certain conditions.
• Conflicts of Interest: Members must declare their interests, assets, and liabilities, and may not engage in activities that conflict with their duties as board members.

Article 12: Compensation and Activities

Board members are compensated according to the Internal Rules of the Monetary Board, but are subject to various restrictions and requirements.

Disclosure Requirements

• Annual Statement: Members must submit a sworn net worth statement annually.
• Commercial Relationships: Members must disclose any commercial or consulting relationships.
• Conflict of Interest: Members cannot carry out activities that may result in conflicts of interest.

Prohibited Activities

• Managerial Roles: Members are prohibited from performing managerial, consulting, or legal representation activities for incompatible institutions.

Article 13: Operations

The Monetary Board operates according to specific guidelines regarding its sessions and decision-making processes.

Session Convening

• Chairman: The Chairman convenes the sessions of the Monetary Board.
• Agenda: The Chairman determines the agenda for each session.

Decision-Making

• Simple Majority: Decisions are made by simple majority.
• Tiebreaker: In case of a tie, the Chairman has a decisive vote.

Attendance Requirements

• Personal Presence: Members must be present personally and cannot delegate their presence, except in cases where they are ex officio members.