Investment Committee

Investment Advisory Committee

To manage financial investments, the Board established the Investment Advisory Committee.

The Investment Advisory Committee offers its recommendations to the Board: proposes profitability and risk objectives, defines financial assets, selects external consultants and fund managers, and advises
on all aspects management of financial assets, always within the framework overall risk/return approved by the Board.

The committee is made up of investment experts. The group meets regularly to share analyses and make recommendations.

Members

The investment committee members are:

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