Advisors Update

Development of updating programs for advisors on corporate governance issues such as:

Value creation

Shareholder protocol

Internal CONTROL System

Annual work PLAN of the Council and committees

New Securities Market Law

Code of ethics and conduct

Risk Management

System of suggestions, complaints and denunciations

SAPI, SAPIB, SAB

School Tables

Audit Committee

Related party policies and conflicts of interest

Rules of operation of the Council and its committees

Corporate Policy Handbook

Corporate practices

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