Board of directors
The board of directors is the collective body for the government of the company vested with all powers relating to the ordinary and extraordinary management. The board of directors primarily performs a guideline and control function with respect to the general activities of the company and of its group, without prejudice to the tasks assigned by law to the various entities of the group.
Regulations of the Board of Directors (PDF)
Currently the Board consists of 3 executive members and 7 non-executive directors, including 5 independent directors: