• Advisory Committees The Board of Directors has established four committees within the Board, which are responsible for making proposals and providing advice: the Risk and Control Committee (which also performs the duties of the Related-party Transaction Committee), Remuneration Committee and the Appointments Committee (as set out in the Code of Conduct), as well as the Analysis of International Scenarios Committee, set up by the Board of Directors on the Board of Directors in defining the Company’s strategies and provides in-depth analyses of opportunities and significant geopolitical risks.