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Minutes of Board and Special Meeting 2022


      Risk_Management_Committee_3rd_Meeting_November_21__2022.pdf

  December 08, 2022



      Product_Development_and_Innovation_Committee_Meeting_November_21__2022.pdf

  December 08, 2022



      Board_Risk_Oversight_3rd_Committee_Meeting_November_21__2022.pdf

  December 08, 2022



      Minutes_of_8th_Regular_Board_Meeting_11.25.2022.pdf

  December 08, 2022



      Treasury_Committee_3rd_Meeting_October_18__2022.pdf

  October 28, 2022



      Minutes_of_7th_Regular_Board_Meeting_09.28.2022.pdf

  October 07, 2022



      Minutes_of_6th_Regular_Board_Meeting_08.01.2022.pdf

  September 05, 2022



      Audit_Committee__5th_Meeting_August_4__2022.pdf

  August 17, 2022



      Ethics_Committee_3rd_Meeting_August_1__2022.pdf

  August 12, 2022



      Remuneration_Committee_2nd_Meeting_July_14__2022.pdf

  July 11, 2022



      Treasury_Committee_2nd_Meeting_June_13__2022.pdf

  June 26, 2022



      Risk_Management_Committee_2nd_Meeting_June_17__2022.pdf

  June 26, 2022



      Minutes_of_the_5th_Regular_Board_Meeting_05.31.2022.pdf

  June 08, 2022



      Treasury_Committee_1st_Meeting_May_16_2022.pdf

  May 23, 2022



      Minutes_of_the_4th_Regular_Board_Meeting_5May2022.pdf

  May 20, 2022



      Remuneration_Committee_1st_Meeting_April_27__2022.pdf

  May 08, 2022



      Related_Party_Committee_3rd_Meeting_March_24__2022.pdf

  April 25, 2022



      Minutes_of_3rd_Regular_Board_Meeting_03.24.2022.pdf

  April 14, 2022



      Risk_Management_Committee_1st_Meeting_March_24__2022.pdf

  April 05, 2022



      Minutes_of_2nd_Regular_Board_Meeting_02.24.2022.pdf

  March 16, 2022



      Audit_Committee_4th_Meeting_February_19__2022.pdf

  March 03, 2022



      Related_Party_Committee_2nd_Meeting_February_9__2022.pdf

  February 18, 2022



      Ethics_Committee_2nd_Meeting_February_11__2022.pdf

  February 18, 2022



      Board_Risk_Oversight_2nd_Committee_Meeting_February_9__2022.pdf

  February 18, 2022



      Audit_Committee_3rd_Meeting_February_16__2022.pdf

  February 18, 2022



      Audit_Committee__2nd_Meeting_February_9__2022.pdf

  February 18, 2022



      Related_Party_Committee_1st_Meeting_January_25__2022.pdf

  February 04, 2022



      Ethics_Committee_1st_Meeting_January_28__2022.pdf

  February 04, 2022



      Board_Risk_Oversight_1st_Committee_Meeting_January_25__2022.pdf

  February 04, 2022



      Audit_Committee_1st_Meeting_January_25__2022.pdf

  February 04, 2022



      Minutes_of_1st_Regular_Board_Meeting_01.28.2022.pdf

  February 04, 2022