Corporate Governance

Corporate Governance

Board of Directors

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Board Committee

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Codes & Policies​​

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Articles of Association

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Sustainable Development Reports

Sustainable Development Report 2023

Sustainable Development Report 2022

Sustainable Development Report 2021

Board Committees

Audit Committee

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Remuneration and Nominations Committee

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Codes & Policies

Corporate Governance Code

Board of Directors' Internal Regulation

Code of Conduct

Audit Committee Regulation

Regulation of the Remuneration and Nominations Committee

Internal Rules of Procedure

Remuneration Policy

Eligibility Policy for Board Members

Sustainable Development Policy

Human Rights Policy​

Policy against violence and harassment at work

Data Security Policy​

Conflict of Interest Policy

Customer Complaint Management Policy

Related Party Transactions Policy

Corporate Governance Statements

Corporate Governance Statement 2022