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Corporate Governance

Governing bodies, regulations and corporate policies.

Governing bodies

Our governing bodies strive to maintain a high level of excellence in fulfilling our commitments and ethical responsibilities and implementing good practices in corporate governance.

Board of Directors

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Audit and Compliance Committee

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Appointments and Remuneration Committee

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Sustainability and Governance Committee

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Executive Management Committee

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History of General Meetings

Documents

Corporate governance standards are the main instrument to guarantee the operation of the company's governing bodies.

Regulations and policies

Internal regulations

Corporate policies

Ethical and Compliance

Ethical conduct

Internal Reporting Person Protection System

Remuneration of directors

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Corporate governance reports

    Corporate Governance Report 2025

    PDF (3.85MB) Download
History of corporate governance reports