2016 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 40 times during 2016 and passed 780 resolutions.

Audit Committee
The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 19 times during 2016 and passed 40 resolutions.