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As set forth in the Company’s by-laws, the Board of Directors has full powers of ordinary and extraordinary management of the company, with the exception of those acts that by law may only be performed by shareholders in their meetings.
The presentation of proposed candidates, who may be appointed more than once, must always be accompanied by the candidates’ curricula highlighting their personal reputation and professional background. However, no special reference to the specific ethical, professional or independence requirements of Directors is made.
The Board meets at least once every calendar quarter.
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