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Green BG 2

Board Charters

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Charter of the Board of Directors (2026)

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Charter of the Nomination, Personnel, and Compensation Committee (2026)

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Charter of the Corporate Governance Committee (2026)

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Charter of the Risk Management, Related Party Transactions Review, and Sustainability Committee

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Charter of the Internal Audit Committee (2025)

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Charter of the Audit Committee (2025)

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Charter of the Corporate Governance and Nomination Committee (2022)

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Charter of the Risk Management and Related Party Transactions Review Committee (2022)

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Charter of the Board of Directors (2022)

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Charter of the Personnel and Compensation Committee (2021)

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