Governance

Governing Bodies

Board of Directors

The Board of Directors was appointed by the Shareholders’ Meeting held on 20 March 2020…

Board Of Statutory Auditors

The Board of Statutory Auditors was appointed by the Shareholders’ Meeting held on 20 April…

Supervisory Body

The Board of Directors appointed on April 23, 2020 the Supervisory Body required by Legislative…

Lead Independent Director

Lead Independent Director as a reference point and coordinator of the applications and contributions made…

Committees

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