Control and Risk Committee
Compensation Committee
Related Parties Committee
Nomination and Corporate 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

August 1^st, 2013: half-year financial report at June 30th, 2013

November 7^th, 2013:  interim financial report at September 30th, 2013