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AUXILIARY COMMITTEES

MANAGEMENT COMMITTEE

ETHICS COMMITTEE

Support the Board of Directors and their delegated commissions in their work and in carrying out their responsibilities.

Supervise and coordinate business units and corporate functions.

Analyse and propose objectives, the strategic plan and the annual budget.

Approve the policies and initiatives of the various units and areas.

Drive, monitor and control com- pliance with the values, principles and standards of conduct estab- lished in the Code of Ethics and Con- duct.

Broaden the search for solutions to potential ethical dilemmas.

Functions

Functions

Every 15 days and whenever convened by the Chairman.

4 meetings a year.

Meetings

Meetings

ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2015