Attendance by Members of the Board of Directors and of the Audit Committee in Meetings Held During the Reporting Period
Board of Directors
The Board of Directors meets regularly at least once a month upon summons by the chairman, deputy chairman or any member of the Board. The Board met 39 times during 2013 and passed 603 resolutions.
Audit Committee
The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 28 times during 2013 and passed 70 resolutions.