Committees
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:
Remuneration and Nomination Committee
Both the remuneration and nomination themes.
Transaction with Related Parties Committee
Transactions with related parties.
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.