Continuously striving for excellence.
Our Board of Directors has established advisory committees composed by our directors. The committees are permanent and cover matters as Audit; Finance; Compensation, Nominating and Governance issues.
Format and activities
The main role of the Committees is to advise the Board of Directors, monitoring the company's performance.
The Committees are created by the Board of Directors, which determines and schedules at least four meetings every year. One of the members regularly reports on the commission's activities to the Board of Directors.
Each Committee has Internal Rules that establish their roles and mandates, the rules and procedures for its functioning.