Functions of the Board of Directors

The Board of Directors plays a central role in the strategic guidance of the Company and the Group as well as in supervising the overall business activities, with powers of guidance in overall administration and of direct intervention in decisions necessary or useful to the pursuit the business purpose.

The Board is entrusted with the most important decisions in economic/strategic terms or in terms of structural impact on operations or impact on control and guidance of the Company and the Group.

On May 12, 2016, the Board of Directors resolved to establish four consultative Board Committees:
- Strategies Committee;
- Remuneration Committee;
- Appointment and Succession Committee;
- Audit Committee.
Audit Committee operating also in the areas of internal control, risk, sustainability and group corporate governance guidelines.

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Last Revised: 11 Jul 2016