Formation of Committees

 

 

​The Committee will be made up of at least three (3) members of the Board of Directors, one of whom must be independent as long as there are members of this quality in the formation of the Board. At least one of the members must be an expert in financial matters. The President of the Society will attend with voice but without vote.

The Committee will be made up of at least three (3) members of the Board of Directors, one of whom must be independent as long as there are members of this quality in the formation of the Board. Likewise, it must be made up of at least one member who is an expert in financial matters.

The President of the Society will attend with voice but without vote.

Ingles REGLAMENTO DEL COMITEì FINANCIERO, NEGOCIO, REGULATORIO Y SOSTENIBILIDAD (sept 2024) TRANSLATION-91-.pdf

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