List of Boards and sub-committees

The Company management structure consists of the Board of Directors and 4 sub-committees: the Audit Committee, the Corporate Governance and Sustainability Development Committee, the Nomination and Remuneration Committee, the Executive Committee; with authorities, duties and responsibilities

Charters

Charter of Board of Directors
Charter of Audit Committee
Charter of the Corporate Governance and Sustainability Development Committee
Charter of Nomination and Remuneration Committee
Charter of Executive Committee