| Documents |
Download |
| Board of Director's Charter |
|
| Executive Board of Director's Charter |
|
| Audit Committee's Charter |
|
| Normination and Remuneration Committee's Charter |
|
| Corporate Governance and Risk Committee's Charter |
|
| Sustainability Committee's Charter |
|
| Definitions of an independent director |
|
| Authority and responsibilities of the Chairman |
|
| Authority and Responsibilities of the Chief Executive Officer |
|