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Corporate Governance

Corporate Information

Organization Chart
Articles of Association
List of Amendments in AoA

Board of Directors and Executive Committee

Board of Directors and Executive Committee Members
Declaration of Independence of Board Members
Board Committees
Audit Committee Duties and Working Principles
Corporate Governance Committee Duties and Working Principles
Early Detection of Risk Committee Duties and Working Principles

Corporate Policies

Stakeholders Policy
Donation and Aid Policy
Codes of Ethic and Conduct
Remuneration Policy
Dividend Distribution Policy
Disclosure Policy

General Assembly

Internal Directive on the Working Principles and Procedures of the General Assembly
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