Board of Directors

The Company’s Board of Directors plays an essential role in corporate governance: it is vested with power over the Company’s and Group’s strategic and control guidelines. In addition to the powers granted to it by law and the Articles of Association, the Board holds exclusive authority over the most important decisions from an economic and strategic point of view, as well as in terms of their structural influence on management, i.e. functional to monitoring and guiding the Company.

The current Board of Directors has been appointed by the Shareholders' Meeting held on 24 April 2024. The Board will remain in office until the date of the Shareholders' Meeting called for the approval of the financial statements as at 31 December 2026.

These Regulations govern the role, composition, organization and functioning of the Board of Directors of the Company, as well as the main organizational aspects of the corporate governance model, in accordance with the principles and guidelines set out in the Corporate Governance Code for Listed Companies.