Fact Sheet

Fact Sheet

FACT SHEET CORPORATE GOVERNANCE

Number of Board of Directors members

5

Number of Independent Directors

1

Council President and CEO Independents

Yes

Independent Audit

Yes

Permanent Fiscal Council

To be implemented

Number of Board of Directors Meetings in 2015

9

Corporate Governance Manual approved by the Council

Yes

Tag Along for 100% of the shares

Yes

Financial reports on internationally accepted standards

Yes

Ethics Code

Yes

Ethics Committee

Yes

Risk Committee

Yes

Internal Ombudsman

Yes


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