Corporate Governance

We are incorporated in Bermuda and listed on the New York Stock Exchange (NYSE). Our legal and regulatory framework is governed by local law and by the regulations of the NYSE and the U.S. Securities and Exchange Commission (SEC), as well as by the Sarbanes-Oxley Act (SOX) that establishes reporting, compliance and internal control guidelines.

Our corporate governance structure is made up of:

• Annual General Shareholder´S Meeting
• Board Of Directors

1. Audit Committee (AC)
2. Compensation Committee (CC)
3. Nomination and Corporate Governance Committee (NCGC)
4. Technical Committee (TC)
5. Strategy and Risk Committee (SRC)
6. SPEED/Sustainability Committee (CSPEED)