Development of updating programs for advisors on corporate governance issues such as:
Annual work PLAN of the Council and committees
New Securities Market Law
Code of ethics and conduct
System of suggestions, complaints and denunciations
Related party policies and conflicts of interest
Rules of operation of the Council and its committees
Corporate Policy Handbook
Council BALANCE SCORECARD
Government, risk and compliance
Results indicators and performance indicators
The role of the Council in the corporate strategy
Self-assessment systems of the Council and committees
Compensation and nomination
Reports from the committees to the Council and the Council to shareholders
Diagnosis of strategic opportunities and risks
Policies and models for definition of goals, performance evaluation and remuneration of senior management members and advisors