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Control, Risks and Sustainability Committee

The Control, Risks and Sustainability Committee comprises 3 (three) Non-Executive Directors, the majority of whom independent, in accordance with the requirements of the Self-Governance Code.  The Chairperson of the Committee is chosen from among the Independent Directors. 

The Committee supports through appropriate proposal and consultative activities the assessments and decisions of the Board of Directors with regards to:

  • the Internal Control and Risk Management System;
  • the approval of the periodic financial reports; and
  • sustainability, i.e. the company’s set of processes, initiatives and activities regarding the environmental, social and other aspects of its activities.

The Control, Risks and Sustainability Committee, in its current formation, was appointed by Board of Directors’ motion of June 26, 2026 as follows: