Committees

The Board of Directors has established five committees to contribute to the effective performance of the functions of the Board of Directors and to allow in-depth study of issues that fall within the Board’s remit:

Audit Committee
Strategic Planning Committee
ESG Committee
Nomination and Remuneration Committee
Treasury Committee

The activities of all Board Committees are governed by internal documents – approved by the General Meeting of Shareholders following the preliminary approval of the Board of Directors – that contain provisions on the composition, remit, election procedures, activities, and the rights and responsibilities of Committee members.

The Board of Directors and its Committees draw up an annual work plan and hold meetings on a regular basis. The minutes of Committee meetings are submitted to the Board. A separate section of the Annual Report of the Board of Directors is devoted to the work of its Committees.

To view and download a copy of committee regulations, please click here.