Transparency and efficiency

Our report addresses, among other matters, the Company's administrative structure including an analysis of the degree to which the recommendations set out in the Good Governance Code of Listed Companies are followed.

The Shareholders’ Meeting is one of the governing bodies through which shareholders take part in fundamental decision-making processes.

The Board of Directors formulates the Company's strategy, general policies, and management guidelines. It also addresses issues of particular importance.

It includes a series of standards, policies, and regulations that establish the guidelines that must be followed in our activities.

Fees and relations with the external auditor approved by the Audit and Control Committee and the Board of Directors.

We make proposals to improve the effectiveness of risk management, control, and governance processes.