The Investment Committee
The Investment Committee supports the Board of Directors by examining and providing non-binding opinions on: investment opportunities presented by the Chief Executive Officer; Group expansion strategies; extraordinary operations and M&A; financing strategy for new operations and defining the budget for their execution.
The Control, Risk, and Sustainability Committee
The Control, Risk, and Sustainability Committee supports the Board of Directors on matters including internal control and risk management, periodic financial reporting, and sustainability reporting. In general, the Committee supports the Board in integrating environmental, social, and governance factors into the company’s activities, promoting the generation of sustainable value over the medium and long term.
Terms of Reference of the Control, Risk, and Sustainability Committee
The Remuneration Committee
The Remuneration Committee supports the Board of Directors in defining remuneration policies for executive directors and top management. It monitors the achievement of performance objectives linked to variable compensation and incentive plans for managers and employees of the Company. It also provides opinions on guidelines for enhancing human capital, including professional development programs and organizational well-being initiatives. The Committee also provides opinions on the appointments of members to the administrative bodies of significant subsidiaries, as defined in the bylaws.