Corporate Governance Code
General Shareholders Meeting
- Rules of Procedure for the General Shareholders Meeting.
- Procedure for Information Requests by Shareholders.
Board of Directors
- Director Independence Standards.
- Director Compensation Policy.
- Director Profile.
- Composition of the Board of Directors.
- Induction Program for New Directors.
- Rules of Procedure for the Board of Directors.
- Audit, Ethics, Corporate Governance, and Compliance Committee: By-Laws
- The General Manager’s Roles and Responsibilities.
- General Manager Succession Policy.
Policies for Related-Party Transactions
Code of Conduct
Procedures Related to the Corporate Governance Code
Composition of the Board of Directors and the Senior Management