Internal Bylaws of the Executive Board and the Board of Directors

The implementation of these Bylaws aims to establish a clear and comprehensive set of rules, guidelines and responsibilities to guide the activities of both the Executive Officers and the members of the Board of Directors. These rules are intended to ensure excellence in corporate governance, as well as to strengthen the efficiency and transparency of the company’s operations.

Both documents were prepared with the aim of promoting transparency, integrity and collaboration among leadership, aligning the company’s strategic decisions with its core values and organizational objectives.

Click the links below to access the Internal Bylaws of the Executive Board and the Board of Directors:

Click here to view the Internal Bylaws of the Executive Board (link unavailable in the original source)

Click here to view the Internal Bylaws of the Board of Directors

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