The Group's Governance

BOARD OF DIRECTORS AND BOARD COMMITTEES

The Board of Directors has all powers for the ordinary and extraordinary management of the Company, excluding only those reserved to the Shareholders’ Meeting by law.

In addition, it approves the Environmental Policy, informing all workers about it, and delegates decision-making and spending authority to identify and manage the general measures to protect the health and safety of employees in the workplace.

Once a year, the Board of Directors receives a report on the activities carried out concerning employee health and safety and environmental protection, as well as a self-audit on the proper implementation of the Integrated Safety and Environment Manual.

         

 

Control and Risks Committee

The Control and Risks Committee, which provides advice and proposals concerning control operations, gives its opinion on the identification of the main corporate risks, including social and environmental risks (specifically, those related to corruption, the environment, and employee health and safety).

 

BOARD OF STATUTORY AUDITORS