Meetings

Number of Meetings held in 2023

Anual General Meeting	1
Boards of Directors	11
Executive Committee	59
Audit Committee	15
Remuneration Committee	5
Corporate Governance, Evaluation and Nominating Committee	8
Ethics Committee	4
Sustainability Committee	1

Number of Meetings held in 2022

Anual General Meeting	1
Boards of Directors	14
Executive Committee	50
Audit Committee	17
Remuneration Committee	2
Corporate Governance, Evaluation and Nominating Committee	8
Ethics Committee	2

Number of Meetings held in 2021

Anual General Meeting	1
Boards of Directors	10
Executive Committee	56
Audit Committee	14
Remuneration Committee	3
Corporate Governance, Evaluation and Nominating Committee	9
Ethics Committee	1

Number of Meetings held in 2020

Anual General Meeting	1
Board of Directors	18
Executive Committee	56
Audit Committee	21
Remuneration Committee	7
Corporate Governance, Evaluation and Nominating Committee	7
Ethics Committee	3
Committee for the Monitoring of the Implementation of the Operational Transformation Plan	1