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Charter of Subcommittees 2024
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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 2023
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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
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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
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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
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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
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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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