Performance of the Committee

The Board of Directors’ Meeting and the Sub-Committee Meeting

In 2021, there were 5 the Board of Directors meetings, and the Sub-Committee meetings: 12 the Executive Committee meetings, 6 the Audit Committee meetings, 2 the Nomination and Compensation Committee’s meetings, and 2 the Risk Management and Sustainable Development Committee’s meeting. All meetings were held with 100% of directors attending the meetings.