Fees and Benefits Committee Members

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.