The Shareholders’ Meeting of 28 April 2022 appointed the Board of Directors currently in office, consisting of 15 members, giving it mandate for a period of three years, until the Shareholders’ Meeting to be held for the approval of the 2024 Financial Statements.
After that, the Shareholders' Meeting on 21 October 2024 resolved to increase the number of directors from 15 to 19 and appointed four new members.
Composition