Board of Directors
The Board of Directors plays a central role within the corporate organization and is entrusted with the functions and responsibility for strategic and organizational guidelines, as well as the verification of the existence of the controls necessary to monitor the Company’s performance.
The Board is vested with all powers of ordinary and extraordinary administration, with the sole exception of those powers that the law expressly reserves to the Shareholders’ Meeting.
Board of Statutory Auditors
The Board of Statutory Auditors performs the duties and exercises the control functions established by the applicable legal, supervisory, and regulatory framework, and reports to the Supervisory Authorities in accordance with the regulations in force.
The Board of Statutory Auditors is therefore entrusted with the control function and ensures the proper coordination of all functions and structures involved in the internal control system, promoting, where appropriate, any necessary corrective actions.