Board of Directors
The Board of Directors plays a central role in the business organisation, heading the functions and being responsible for the Company’s strategic and organizational direction as well as for ensuring the existence of the controls required to monitor the operations of the Company and its subsidiaries.
Audit and internal control committee
The Audit and Internal Control Committee performs the duties and exercises the control functions provided by law and by supervisory and regulatory requirements, as applicable at the time, and reports to the Supervisory Authority pursuant to applicable legal and regulatory provisions.
Five Committees having investigative, consultative and proposition-making functions: Risk Committee, Remuneration Committee, Nominating Committee, Related Party Transactions Committee, Sustainability Committee.