Board of Directors

The Board of Directors’ structure consists of the Board of Directors and 5 sub-committees: the Board of Directors, Executive Committee, the Audit Committee, the Risk Policy Committee, the Nomination and Remuneration Committee, and the Corporate Governance and Sustainability Committee; with authorities, duties and responsibilities

Document

  • Relevant Industry Experience of the Board of Directors

Charters

  • Charter of the Board of Directors
  • Charter of the Executive Committee
  • Charter of the Audit Committee
  • Charter of the Risk Policy Committee
  • Charter of the Nomination and Remuneration Committee
  • Charter of the Corporate Governance and Sustainability Committee