Investors

Corporate Governance

2018/01/01
STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS TERMS OF REFERENCE
2018/01/01
SHAREHOLDERS' COMMUNICATION POLICY
2018/01/01
REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS TERMS OF REFERENCE
2018/01/01
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2018/01/01
NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS TERMS OF REFERENCE