Board of Directors

It is our administrative body. It is made up of 9 members, elected by the General Assembly of Shareholders, of which at least three must be independent. Its composition evidences the diversity of their members, both in professional and academic aspects, as well as in personal ones, such as: gender, nationality, age, race, among others, in order to guarantee complementarity of the proposed candidates. The performance assesment mechanisms of the Board of Directors and its support Committees are set forth in article 14 of the Rules of Procedure of the Board of Directors.

Relevant information

Experience of Our Board

Our Boards of Directors

Quorum and attendance 2020 to the Board of Directors Meetings

Quorum and attendance 2021 to the Board of Directors Meetings