Nominating, Corporate Governance and Sustainability Committee 

The Committee’s Charter sets out the minimum requirements for its composition, functioning and principal advisory functions, which are as follows:

• at the time of co-opting or renewal of mandates, selecting and proposing nominees to the Board of Directors, indicating the specific individual and/or the qualifications required
• formulating recommendations regarding the size and composition of the Board, and the appropriate professional and managerial profile of board members
• evaluating, on an annual basis, the activities carried out by the Board of Directors and its Committees
• examining proposals from the Chief Executive Officer concerning appointment and succession plans for members of the Group Executive Council and executives with strategic responsibilities
• providing periodic updates to the Board of Directors on changes in corporate governance practice and regulation and, where appropriate, making proposals for changes to the governance model
• evaluating proposals relating to the strategic focus on sustainability and, where necessary, presenting recommendations to the Board of Directors, as well as reviewing the annual Sustainability Report