Board of Directors

The Board of Directors determines and approves the Company’s general policies and strategies, including the Strategic Plan, Investment and Financing Policy and Corporate Governance and Sustainability policies. Within the Corporate Governance structure it has approved, it ensures that its Bylaws are permanently updated and has approved fundamental rules for the operation of the Company, such as the Board Regulations, the Internal Rules of Conduct in the Securities Markets and the Sustainability Policy. Both, guidelines and standards, are periodically reviewed based on the interests of the Company and its shareholders, as well as regulatory changes and best international practices in Sustainability and Corporate Governance.