Governance Overview

Camposol believes that sound corporate governance creates higher firm value, more robust growth and lower capital expenditures. Corporate governance is based on openness and equal treatment. Improving the company’s corporate governance is a continuous process and is a field that will receive increased focus from the Board of Directors and the management. Management and control of the company is shared between the shareholders, represented in the general meetings, the Board of Directors and the Chief Executive Officer. The company has an external independent auditor.