Autonomous and collegiate body, governed by our Bylaws and by specific legislation.
Consists of a minimum of seven and a maximum of eleven members, who are elected at the General Ordinary Meeting for a term of up to two years, with a maximum of three consecutive reelections allowed. Of all board members, only the CEO and employee representative are non-independent. All others, including the chairman, are non-executive independent members.
Members of the Board of Directors
Board of Directors Committees
The Board of Directors has established five statutory committees: Strategic, Finance, Audit; Safety, Environment, and Health; and Compensation and Succession. The five committees are intended to assist the Board in meeting its responsibilities in guiding and managing the Company.