Corporate Governance

2017 Corporate Governance Report

Here you can consult the current regulations related to Corporate Governance practices

1. Corporate Governance Code
2. Employee Selection and Recruitment Policy
3. Employee Development Policy
4. Stakeholders Communication Policy
5. Customer Service Policy
6. Relationship with Suppliers or Contracted Third Parties Policy
7. Values and Corporate Culture Disclosure Policy
8. Intragroup Relationship Policy
9. Conflict of Interest Policy
10. Risk Management Policy
11. Policy for the Nomination of Board Members and Prosecutors
12. Business Continuity Policy
13. Information Security Policy
14. Salary and Incentive Policy
15. Policy of Rotation and Payment of Allowances of Board Members, Prosecutors and Technical Committees
16. Performance Evaluation Policy
17. Shareholder Relation Policy
18. Regulations for the Operation of the Administrative Committee
19. Regulation for the Operation of the Audit Committee
20. Regulation for the Operation of Compliance Committee
21. Regulation for the Operation of Regulations Committee
22. Regulation for the Operation of the Risk Management Committee