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Board Of Directors

Chairman
Independent Director
Chairman of Strategy and Transformation Committee
Vice Chairman
Independent Director
Authorized Director
Chairman of Corporate Governance
and Social Responsibility Committee
Independent Director
Authorized Director
Chairman of the Executive Board
Independent Director
Independent Director
Member of Audit Committee
Independent Director
Chairman of Human Resources
Independent Director
Member of Audit Committee
Independent Director
Chairman of Audit Committee
Chairman of Legal Committee
Director
Chairman of Labour Relations Committee
Independent Director
Member of Audit Committee
Independent Director
Authorized Director
Chairman of Risk Management Committee
Director
Chairman of the Nomination and Remuneration Committee
Independent Director
Director
Authorized Director



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