Committees
The Board of Directors has set three internal Committees and one mixed-composition Committee (including management and directors) having the duty to support the Board in the evaluations and the decisions relating to, respectively to:
Control and Risk Committee
The internal control and risk management system and the approval of the periodical financial and non-financial reports.
Sustainability Committee
The pursuit of the Group’s sustainable success.
Remuneration and Nomination Committee
Both the remuneration and nomination themes.
