|
Director |
Origin of Director |
Audit and Compliance Committee |
Risk Committee |
Nomination and Compensation Committee |
Corporate Governance Committee |
|
Independent |
X |
X |
|
X |
|
|
Independent |
X |
|
X |
X |
|
|
Patrimonial |
|
X |
X |
X |
|
|
Patrimonial
|
X |
X |
X |
|
COMMITTEES OF THE BOARD OF DIRECTORS
