Board of Directors and Charters

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

Board of Directors Audit Committee Executive Committee Risk Policy Committee Nomination and Remuneration Committee Corporate Governance and Sustainability Committee

Board of Directors

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