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Sanchez ZM, Valente JY, Fidalgo TM, Leal AP, Medeiros PFP, Cogo-Moreira H

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Principal Board role Approving Group strategy Approving Group policies Approving major corporate activities Approving Annual Report Agreeing governance framework Agreeing Group budget Agreeing Board succession plan Reviewing risk management and internal control Reviewing Periodic Financial Reports Declaring interim/recommending final dividend Collective decision making The Chairman seeks a consensus at Board meetings but, if necessary, decisions are taken by majority

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