It reflects the percentage on the Board of the various directors by category.
It consists of eight directors.
In accordance with the Board of Directors Regulations, the Committee will be composed of the Chairman of the Board and a maximum of eight Directors belonging to different categories, while maintaining a similar proportion to that of the Board of Directors.
Committee members are appointed with a vote in favor from at least two-thirds of the current Board members. The Board of Directors' Chairman and Secretary will serve the same role in the Delegate Committee.