2017 Annual Report
ATTENDANCE BY THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE IN THE 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, vice chairman or any member of the Board. The Board met 42 times during 2017 and passed 785 resolutions.

Audit Committee
The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 14 times during 2017 and passed 32 resolutions.