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Pursuant to the provisions of article 22 of the Regulations of the Board of Directors, and without prejudice to the powers delegated to the Chairman or any other Director (CEO), the Board may set up an Executive Committee, with general decision-making powers, and specialized committees or internal committees, specializing in specific areas whose powers are limited to information, recommendations, proposals, supervision and control, such as an Audit and Compliance Committee or an Appointments Committee and a Remunerations Committee.
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