Board of Directors and sub-committees

The Company management structure consists of the Board of Directors and 4 sub-committees: 1) Audit Committee 2) Corporate Governance and Sustainable Development Committee 3) Nomination and Remuneration Committee 4) Executive Committee

Charters

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