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take place in ad hoc meetings of the Investment Strategy Council, the Investment and Loan Council, the Environmental Strategy Committee, the Group IT Strategy Committee, the Reorgani- zation Deliberation (Acquisition) Council, the New Business Deliberation Council, the Com- pliance Committee and bi-weekly Management Meetings. The Company is also enhancing the effectiveness of governance by having important proposals approved at the monthly meetings of the Board of Directors. 

## Board of Directors Meeting 

<img src='content_image/220331.jpg'>

## Implementation of Audits 

<img src='content_image/220332.jpg'>

