INVESTOR RELATIONS

Corporate Overview and
Governance

• COMPANY PROFILE
• SHAREHOLDING STRUCTURE
• PARTICIPATION PORTFOLIO
• BOARD OF DIRECTORS
• BOARD COMMITTEES>
  AUDIT COMMITTEE CORPORATE GOVERNANCE COMMITTEE RISK MANAGEMENT COMMITTEE EXECUTIVE COMMITTEE
• MANAGEMENT
• MAIN CONTRACT
• POLICIES AND PRINCIPLES
  DISCLOSURE POLICY DIVIDEND POLICY COMPENSATION POLICY INTERNAL DIRECTIVE FOR GENERAL ASSEMBLY COMMITTEES ETHICAL PRINCIPLES DONATIONS AND SPONSORSHIP POLICY HUMAN RIGHTS POLICY ANTI BRIBERY AND CORRUPTION POLICY GIFT ACCEPTANCE AND HONOR POLICY SUPPLY CHAIN COMPLIANCE POLICY BOARD OF DIRECTORS DIVERSITY POLICY
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