Board committees

On the 26^th October 2023 AMCO Board of Directors (BoD) set up two Committees from within its ranks with investigative, propositional and advisory functions:

• Risk and Related Parties Committee (Connected Persons)
• Remuneration and Nomination Committee.

The Risk and Related Parties Committee (Connected Persons) has the task of assisting the Board of Directors by carrying out functions of a preliminary, propositional and advisory nature, regarding governance and risk management and the Internal Control System (ICS) to ensure its adequacy with respect to the characteristics of the Company in relation to the evolution of the organization and operations, as well as the regulatory context of reference.

The Risk and Related Parties Committee (Connected Persons) also oversees issues related to transactions with related parties (connected persons) in accordance with the applicable laws and regulations as well as the relevant internal regulations in force from time to time.

The Remuneration and Nomination Committee has the task of assisting the Board of Directors, performing functions of a preliminary, propositional and advisory nature, in matters of: (i) remuneration, incentives and performance objectives of AMCO’s executive directors and employees, in order to ensure clarity, reliability and the making of independent and informed decisions, free from possible conflicts of interest and consistent with the Company’s Code of Ethics, values and long-term strategy; (ii) composition and nomination of the BoD, in order to ensure the presence of individuals who are suitable to effectively perform the role assigned to them.