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Corporate Governance
2017 Corporate Governance Report
2018 Corporate Governance Report
2019 Corporate Governance Report
2020 Corporate Governance Report
2021 Corporate Governance Report
2022 Corporate Governance Report
2023 Corporate Governance Report
2024 Corporate Governance Report
Here you can consult the current regulations related to Corporate Governance practices
- Corporate Governance Code
- Employee Selection and Recruitment Policy
- Employee Development Policy
- Stakeholders Communication Policy
- Customer Service Policy
- Relationship with Suppliers or Contracted Third Parties Policy
- Values and Corporate Culture Disclosure Policy
- Intragroup Relationship Policy
- Conflict of Interest Policy
- Risk Management Policy
- Policy for the Nomination of Board Members and Prosecutors
- Business Continuity Policy
- Information Security Policy
- Salary and Incentive Policy
- Policy of Rotation and Payment of Allowances of Board Members, Prosecutors and Technical Committees
- Performance Evaluation Policy
- Shareholder Relation Policy
- Regulations for the Operation of the Administrative Committee
- Regulation for the Operation of the Audit Committee
- Regulation for the Operation of Compliance Committee
- Regulation for the Operation of Regulations Committee
- Regulation for the Operation of the Risk Management Committee