Directors
The Board of Directors consists of 10 members, of whom
2 are executive directors and three are independent.
The directors of the company hold office for one year
but are eligible for re-appointment.
Click
here for the composition of the Board of Directors
Executives
The Executive Committee is entrusted by the Board of
Directors with the day-to-day management of the company.
Its main attributions are to deal with strategic definition,
redirection and implementation, to carry out investment
evaluation and control, to assume corporate responsibility
of human resources and ultimately ensure the smooth
running of the organization�s affairs.
Click
here for the composition of the Executive Committee
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