Collective knowledge of the highest governance body
The Board of Directors undergoes an external evaluation conducted by an independent consultancy, which assesses its performance in terms of value creation and meeting dynamics, among other aspects. The results of the evaluation are discussed with the People and Corporate Governance Committee, which defines action plans for continuous improvement.
Made up of three directors and Company executives, the Committee meets monthly and regularly holds briefing sessions with external experts, in addition to discussions with internal teams.