Special committees of the board of directors

Review Committee

Functions: inspect and review the company’s internal control procedures and the study of accounting policies used and the examination and review of the data and tools of internal audit and inspection procedures to be followed for the preparation of the annual financial statements and budgets

Standing Committee of Financial Audit

Functions: a review of the financial performance of companies, consisting of a portfolio of securities of the Holding Company and the study of financing structures preparing financial audit reports and examine all aspects of financial accounting, tax and review of the financial position of the Holding Company and its subsidiaries and evaluate the performance and results of subsidiaries