2019 INTEGRATED 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 33 times during 2019 and passed 457 resolutions.

AUDIT COMMITTEE
The Audit Committee meets regularly at least once a month with the attendance of all members. The committee met 13 times during 2019 and passed 40 resolutions.