Board of Directors
Formed by no less than 15 and no more than 25 members in office for three years, the Board of Directors meets on a regular basis to guarantee the ordinary and extraordinary management of the company, ensuring the pursuit of company objectives.
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.
Composition
Chairman
Strategic CommitteeNomination, Corporate Governance and Sustainability Committee
