ATTENDANCE BY THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE IN THE MEETINGS HELD DURING THE REPORTING PERIOD
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 35 times during 2022 and passed 586 resolutions.
The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 25 times during 2022 and passed 65 resolutions.
