Governance buildings

Our Board of Directors

The Board of Directors defines the strategic business guidelines and supervises their implementation, assisted by three specialized committees (Audit & Risk Committee, Strategy Committee and Nomination & Compensation Committee).

Subject to the powers expressly attributed to the Shareholders’ General Meeting, and within the scope of the Company’s corporate purpose, the Board of Directors’ powers cover all issues relating to the proper management of the company. The Board of Directors also oversees the quality of the information provided to shareholders.

The Board of Directors is composed of  twelve members: