Role of the highest governance body in overseeing the management impacts

The BoD plays a pivotal role in the Company’s governance, defining the strategic direction of the Company’s business and approving management policies and guidelines. With the support of the Executive Board and advisory committees, it contributes to strategic planning and business sustainability.  

The BoD meets monthly and also on an extraordinary basis, whenever called by the chair or by two-thirds of its members, to define guidelines, monitor management practices, assess risks and opportunities, and analyze long-term goals.