1. Sustainability
  2. Corporate Governance
  3. Charter

Charter

Charter

Charter of the Chairman of the Executive Committee size 336.18 KB

Charter of the Chairman of the Board of Directors size 250.04 KB

Charter of Internal Audit size 1.76 MB

Charter of the Company Secretary size 337.37 KB

Charter of the Board of Directors size 779.05 KB

Charter of the Executive Committee size 318.76 KB

Charter of the Corporate Social Responsibility and Corporate Governance Committee size 303.35 KB

Charter of the Corporate Governance Committee size 46.95 KB

Charter of the Risk Managemant Committee size 326.22 KB

Charter of the Nomination and Remuneration size 303.59 KB

Charter of the Audit Committee size 500.98 KB