Board of Directors

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.

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