The Board of Directors has set three internal Committees and one mixed-composition Committee (including management and directors) having the duty to support the Board in the evaluations and the decisions relating to, respectively to:

Control and Risk Committee

The internal control and risk management system and the approval of the periodical financial and non-financial reports.

Sustainability Committee

The pursuit of the Group’s sustainable success.

Remuneration and Nomination Committee

Both the remuneration and nomination themes.