BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS REMUNERATION DTERMINATIN PRECEDURE.

The procedure for determining the Board of Commissioners and Board of Directors remuneration starts with the Board of Commissioners receiving a proposal for the amount of remuneration, based on the Nomination and Remuneration Committee recommendation that pays attention to performance achievements, which is then submitted at the GMS for the Shareholders to agree and approve.

 

BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS REMUNERATION STRUCTURE