Bylaws, Ethics Code, Policies and Regulations

• Bylaws
• Ethics Code

Policies:

• Policy of Anti-corruption
• Policy of Corporate Risk Management
• Policy on The Disclosure, Use of Material Information and on the Preservation of Confidentiality
• Policy on the Trading of Securities
• Policy on Transactions with Related Parties
• Policy of Recommendation and Remuneration
• Policy of Consequences and Disciplinary Measures
• Environmental Management Policy
• Social and Environmental Policy for Purchasing Palm Oil Products
• Policy of Diversity and Human Rights
• Policy of Beef Purchasing

Internal Regulations:

• Executive Board
• Board of Directors
• Audit Committee
• Financial Committee
• Corporate Governance and Sustainability Committee
• Human Resources and Compensation Committee
• Innovation and Digital Transformation Committee