Rules and Regulations

Rules and Regulations

Company Bylaw Disclosure Policy Policies that regulate the relationship with stakeholders. Corporate Governance Policy Audit committee work rules. Remunerations Committee Work Rules Nominations Committee Work Rules Policies, standards and procedures for the directorship of the board of directors. Rewards Policy for Board Members, Committees and Executive Management Dividend Policy Job Description for Board Members and Senior Executives Executive Committee Work Rules Criteria for competition of a member of the Board of Directors for the company or one of its branches of activity