The Board of Directors plays a central role within the corporate organization and is responsible for strategic and organizational guidance, as well as for verifying the existence of the controls necessary to monitor the Company’s performance. The Board of Directors is vested with all powers for ordinary and extraordinary administration, except for those powers that the law and the Articles of Association expressly reserve to the Shareholders’ Meeting.
The Board of Directors must be composed of between 5 and 15 members.
Directors’ terms expire on the date of the Shareholders’ Meeting called to approve the financial statements for the last year of their term.
The current Board of Directors was appointed by the Ordinary Shareholders’ Meeting on September 25, 2025, for the 2025, 2026, and 2027 financial years, and its term will expire upon approval of the financial statements for 2027.
This Board includes a broad representation of high-standing profiles with significant and complementary skills and experience.