The Control and Risk Committee was appointed on June 26th, 2019 and integrated on 4 March 2020, is composed as follows:

Control and Risks Committee Regulations

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The Remuneration and Appointments' Committee was appointed on June 26th, 2019 and integrated on 6 February 2020, is composed as follows:

Remuneration and Appointments' Committee Regulations

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The Sustainability Committee was appointed on November 12th, 2020 and is composed as follows

Sustainability Committee Regulations

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The Related Parties Committee was appointed on June 26th, 2019 and is composed as follows:

Related Parties Commitee Regulations

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Disclosure Document – Related Party Transactions 20.06.2017

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