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Board of Directors and Committees
* Operation of the Board
  Item PDF Downlord
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2021 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2020 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2019 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2018 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2017 *
  Background of Board of Directors and Executive Officers *
  Information Regarding Independent Director Election *
  Multiple abilities of Board and Committees' members *
  Operation of Board of Directors on 2019 & Supervisor's participation *
  Board and Compensation Committee Performances Evaluation of 2020. *


* Operation of Committees
  Item PDF Downlord
  Members of Compensation Committee and Operation on 2021 *
  Members of Audit Committee and Operation on 2021 *