Governance
Governing Bodies
Board of Directors
The Board of Directors was appointed by the Shareholders’ Meeting held on 15 April 2025.…
Board Of Statutory Auditors
The Board of Statutory Auditors was appointed by the Shareholders’ Meeting held on 23 April…
Supervisory Body
The Board of Directors appointed on May 22, 2023 the Supervisory Body required by Legislative…
Lead Independent Director
Lead Independent Director as a reference point and coordinator of the applications and contributions made…