CORPORATE
GOVERNANCE

Board of Directors and Functional Committees

NO. Regulation Title DOWNLOAD
1Rules of Procedure for Board of Directors MeetingsDOWNLOAD
2Procedures for Election of DirectorsDOWNLOAD
3Evaluation Method for Board of DirectorsDOWNLOAD
4Audit Committee CharterDOWNLOAD
5Remuneration Committee CharterDOWNLOAD