Strategic

Home
/
Corporate Governance
/
Committees
/
Strategic

Strategic

Home
/
Corporate Governance
/
Committees
/
Strategic

Remuneration
Audit
Strategic
Integrity and Ethical Conduct
Risks
Nomination and Succession
Sustainability and Diversity Commitee
AML/CFT – Sanctions and Information Security – Cyber
Disclosure

Strategic Committee

This Committee has the objective of advising the Board of Directors in the performance of its attributions related to the Company´s strategic management.

Composition of the Strategic Committee

Charter of the Strategic Committee