Members

• CHAIRMAN OF THE Board of Directors
• VICE-CHAIRMAN OF THE Board of Directors
• CEO

The committee’s meetings may also be attended by the following persons:

• the Strategic Planning and Development Director
• the CFO
• the HR Director

Task

To make recommendations to the Board of Directors as regards the fees, benefits and incentives policy applicable to high-ranking executives of the Company, in accordance with the conditions prevailing in the market and in an effort to attract, retain and motivate suitable high-ranking executives.