Directors' Committee:
Performs oversight and self-regulation functions within publicly traded companies, for example, analyzing financial information and examining the reports prepared by external auditors.
Ethics Committee:
Its objective is to ensure the proper functioning and implementation of the Code of Ethics. Among its functions are to evaluate the currency and relevance of the Code, resolve cases of transgression that are brought to its attention and be in charge of disseminating the Code among the Company's workers.
Market Disclosures Committee:
Its main functions are to analyze the information that was delivered to the market the previous year. Review the procedures and determine if it is appropriate to make any adjustments in the form, sufficiency and timeliness of the delivery of information.
Crisis Committee*:
The Company's board of directors will define the cases in which certain events materialize in a critical event that has an impact on its normal operation, this committee will be made up of the General Manager, the Chairman of the board of directors and the work team that they propose.
Additionally, the company has a crisis committee, for which the Company's board of directors will define the cases in which certain events materialize in a critical event that has an impact on its normal operation, this committee will be made up of the General Manager, the President of the directory and the work team that they propose.