Board of Directors

The Board of Directors was appointed by the Ordinary Shareholders’ Meeting on May 4, 2017 and consists of nine members. In 2019, the Board of Directors met 14 times, with each meeting lasting on average 2 hours and 45 minutes, with the regular attendance of all directors. It dealt with issues relating to governance, sustainability, the Code of Ethics and Model 231.

Seniority diversity (% of the total directors)

seniority_diversity

Gender diversity (no.)

gender_diversity

Background (no.)

Age diversity(1) (no.)

(1) In line with the Global Reporting Initiative, the 9 members of the Board of Directors all belong to the over 50 age group.