Chief Executive Officer

The Board of Directors plays a central role in the Company's governance structure. Management of the Company is the exclusive responsibility of the Directors, who shall carry out the actions necessary to achieve the corporate purpose.

In order to implement the recommendations of the Corporate Governance Code of listed companies, as well as to optimize its own work, as early as January 2000 the Board of Directors set up within itself the Control and Risk Committee and the Nomination and Compensation Committee.

The Board of Statutory Auditors currently in office was appointed by the Ordinary Shareholders' Meeting of May 16, 2019 for a term of three financial years. The Board's mandate will therefore expire with the Shareholders' Meeting to be convened for the approval of the financial statements for the year ending December 31, 2021.