Policies

Anti-Corruption Policy*
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Compensation Policy*
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Conflict of Interest Policy*
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Corporate Governance Policy*
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Corporate Risk Management Policy*
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Disclosure and Trading Policy*
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Dividend Policy
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Donations and Sponsorships Policy*
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Gifts and Presents Policy*
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Integrity Due Diligence Policy*
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Integrity Plan*
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Internal Control Policy*
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Personal Data Protection Policy*
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Related Party Transactions Policy*
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Social Responsibility Policy*
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Meeting Policy*
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Statutory Members’ Nomination and Eligibility Policy*
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The Eligibility Forms for the Directors, Executives, members of the Fiscal Board and members of the Statutory Audit Committee are presented below:

Annex I – Eligibility Form for Directors and Executives*
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Annex II – Eligibility Form for Fiscal Board Members*
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Annex III – Eligibility Form for Audit Committee Members*
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Water Dam Safety Policy*
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*Policies available only in portuguese.