Board of Directors

The Board of Directors’ structure consists of the Board of Directors and 5 sub-committees: the Board of Directors, Executive Committee, the Audit Committee, the Risk Policy Committee, the Nomination and Remuneration Committee, and the Corporate Governance and Sustainability Committee; with authorities, duties and responsibilities

Charters
Charter of the Board of Directors
Charter of the Executive Committee
Charter of the Audit Committee
Charter of the Risk Policy Committee
Charter of the Nomination and Remuneration Committee
Charter of the Corporate Governance and Sustainability Committee
Charter of Lead Independent Director