General Information for shareholders and investors

Board Committees


Audit Committee

Composed of three members, its basic functions are, among others, the supervision of the  Company´s internal control effectiveness and its risk management systems. The Chairman of this committee is an independent director.

Appointments and Remunerations Committee 

Composed of three members, its basic functions are, among others, the elaboration of proposals on new members of the Board of Directors, as well as on remunerationof the members of the Board and of the CEO’s executive functions.