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Ethics and Compliance Committee

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Ethics and Compliance Committee

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The Ethics and Compliance Committee rules and makes decisions on any potential conflict of interest of current and former members of the Board of Directors and the Management Committee, as well as members of the Audit Committee on a voluntary basis.

The Committee also provides opinions on any ethical matter concerning members of the Board of Directors or the Management Committee, regulated in the Code of Conduct of both bodies or in related relevant provisions during the period of their mandate.

The Ethics and Compliance Committee is composed of the four longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee, and is chaired by the longest-serving director.

Composition



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