Regulations approved by the General Assembly

Regulations approved by

the General Assembly

Regulations approved by

the General Assembly

Regulations approved by the
Board of Directors

Policy of the company

Working Committee
Nominations and bonuses

List of conditions and criteria
Membership in the
Board of Directors

List of criteria for participation

in businesses competing with

the company’s business

Board Remuneration Policy
And the Executive Committee

Audit Committee Work

Regulations