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 as and when there is a need upon summons by the Chairman, Vice Chairman or any member of the Board. The Board met 33 times during 2020 and passed 382 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 2020 and passed 38 resolutions.
