Control and Risk CommitteeNomination and Compensation CommitteeRelated Parties CommitteeCorporate Governance Committee
Corporate bylaws Regulation of the meetings
Transactions with related parties Regulations for the management and divulgation of information
Maximum number of offices that directors may hold
Organizational procedure regarding assignments to auditing companies
July 31st, 2014: half-year financial report at June 30th, 2014.
November 11th, 2014: interim financial report at September 30th, 2014.