Governance

Committees

On 28 April 2025, the Board of Directors appointed the following endoconsiliar Committees: Nomination and Remuneration Committee, Control and Risk Committee, Related Parties Committee, Sustainability Committee and Strategy Committee.

Nomination and Remuneration Committee

Download the Nomination and Remuneration Committee Regulation

Related Parties Comittee

Download the Related Parties Committee Regulation

Strategy Committee

Download the Strategy Committee Regulation

Sustainability Committee

Download the Sustainability Committee Regulation

Control and Risk Committee

Download the Control and Risk Committee Regulation