Fuente: 2016 Sustainability Report To ensure the maintenance of adequate decision-making processes, and of the course of our organization, we are required to call a Shareholders' Meeting —which is our highest governance body— within the first four months of each year, to elect or re-elect the members and/or alternate members of our Board of Directors for one-year terms, determine their compensations4 and the compensations of the members of the Board of Directors' ancillary committees for attending the meetings thereof, and address other matters.