Rules of Procedure and Functional Committee of the Board of Directors
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Title Files
Rules of Procedure for Board of Directors Meetings (CH) (Download)
Audit Committee Charter (CH) (Download)
Regulations Governing the Exercise of Powers by Remuneration Committee Charter (CH) (Download)
   
Performance Evaluation Report of the Board of Directors and Functional Committees Files
2021:Internal Performance Evaluation Report (Download)
   
Important Resolutions of the Board of Directors and Functional Committees Important Resolutions of the Board of Director Important Resolutions of the Audit Committee Important Resolutions of the Remuneration Committee
2021 (Download) (Download) (Download)