The Governance Standards of Management Bodies, of Other Functions and of Internal Committees include regulations, codes and standards that establish, among other aspects, their composition, powers and operational regime, as well as the duties and obligations of its members.
• Internal Regulations of the Board of Directors [PDF] | 292KB
Approved by the Board of Directors on February 9, 2021.
• Internal Rules of the Audit Committee [PDF] | 192KB
Approved by the Board of Directors on May 18, 2021.
• Internal Regulations of the Compensation and Succession Committe [PDF] | 158KB
Approved by the Board of Directors on February 9, 2021.
• Internal Regulations of the Finance Committe [PDF] | 161KB
Approved by the Board of Directors on February 9, 2021.
• Internal Regulations of the Related Parties Committee [PDF] | 206KB
Approved by the Board of Directors on February 9, 2021.
• Internal Regulation of the Superintendency of Compliance [PDF] l 328KB
Approved by the Board of Directors on February 9, 2021.
• Basic Internal Auditing Standard [PDF] | 145KB
Approved by the Board of Directors on February 9, 2021.
• Internal Regulations of the Fiscal Council [PDF] | 132KB
Approved by the Board of Directors on October 1, 2017.
• Internal Regulations of the Sustainability Committee [PDF] | 169KB
Approved by the Board of Directors on May 18, 2021.