Committee Charter

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Charter of Subcommittees 2023

 


 

Charter of the Board of Directors

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Charter of the Audit Committee

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Charter of the Executive Committee

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Charter of the Remuneration Committee

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Charter of the Nomination Committee

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Charter of the Risk Management Committee

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Charter of the Corporate Governance and Sustainable Development Committee

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Charter of Subcommittees 2022

 


 

Charter of the Board of Directors

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Charter of the Audit Committee

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Charter of the Executive Committee

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Charter of the Remuneration Committee

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Charter of the Nomination Committee

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Charter of the Risk Management Committee

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Charter of the Corporate Governance and Sustainable Development Committee

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Charter of Subcommittees 2021

 


 

Charter of the Board of Directors

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Charter of the Audit Committee

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Charter of the Executive Committee

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Charter of the Remuneration Committee

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Charter of the Nomination Committee

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Charter of the Risk Management Committee

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Charter of the Corporate Governance Committee

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Charter of Subcommittees 2020

 


 

Charter of the Board of Directors

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Charter of the Audit Committee

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Charter of the Executive Committee

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Charter of the Remuneration Committee

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Charter of the Nomination Committee

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Charter of the Risk Management Committee

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Charter of the Corporate Governance Committee

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Charter of Subcommittees 2019

 


 

Charter of the Board of Directors

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Charter of the Audit Committee

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Charter of the Executive Committee

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Charter of the Remuneration Committee

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Charter of the Nomination Committee

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Charter of the Risk Management Committee

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Charter of the Corporate Governance Committee

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