Board of Directors, Councils and Committees

01 Our Commitment to Governance

We believe that strong and transparent corporate governance is essential for the company’s sustainable success. Our structure of Executive Management, Boards, and Committees ensures that all strategic decisions are made responsibly, aligned with our values and our commitment to stakeholders.

Transparency and Decision-Making

Our actions are guided by principles of transparency, ethics, and accountability. Each committee plays a fundamental role in analyzing and guiding the company’s actions, ensuring we follow the best market practices and meet the expectations of our shareholders and society.