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Corporate
governance
Corporate Governance Code 3.1 86 Elements of compensation due or paid 3.4.5 with respect to the 2015 financial year to the Chairman and Chief Executive Officer and submitted to consultative vote of the Shareholders’ Meeting on May 17, 2016 113 Composition and operation 3.2 of the Board of Directors 86 Transactions carried out by corporate 3.4.6 officers with regards to Company shares 114 The Board of Directors 3.2.1 86 Operation of the Board of Directors 3.2.2 99 The Board of Directors’ committees 3.2.3 100 Risk management 3.5 115 Risk factors 3.5.1 115 Executive Management 3.3 104 Risk prevention 3.5.2 122 Insurance 3.5.3 122 Crisis management 3.5.4 123 Compensation and benefits 3.4 granted to executive officers 105 Internal control 3.6 124 Compensation of the members of the 3.4.1 Board of Directors 105 Internal control and risk management 3.6.1 system 124 Compensation of the Chairman and 3.4.2 Chief Executive Officer 106 Data relating to internal accounting 3.6.2 and financial control 128 Compensation of the Deputy Chief 3.4.3 Executive Officers 108 Tables on compensation and benefits 3.4.4 granted to Executive Officers 110 Statutory Auditors’ report on 3.7 the report prepared by the Chairman of the Board of Directors 1322015 REGISTRATION DOCUMENT
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