The Committee for Evaluation of Related Party Transactions, instituted by a Board resolution in of providing an opinion on related party transactions submitted for the attention of the Committee by the Board of Directors or appointed bodies, in compliance with the procedures on related party transactions and without prejudice to the fact that transactions concerning the remuneration of directors, permanent statutory auditors and senior executives of the Company, at least on a standing of the Assistant General Manager, are carried out by the Remuneration Committee.