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Shareholders Meeting

Appoints the Board of Directors, The Board of Auditors, proposes the remuneration of CEOs and directors with special duties, modify the Statute.

Board of Directors

Defines the strategic direction of the Company and controls the management activities.


Chairs the Board of Directors and monitor the implementation of its decisions.


Governs the Company.


Manages the activities according to the objectives set by the Board of Directors.

Technical Directors

Manages activities in the various productive sectors.

Board of Auditors

Monitors the observance of law and the constitution, respect for the principles of sound administration, and the adequacy of the organizational structure of the Company.


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