BOARD OF DIRECTORS:
The main corporate governance body is the Board of Directors which has the primary responsibility for determining and pursuing the strategic objectives of the Company and of the Group. The Board was appointed by the Shareholders’ Meeting of May 31, 2021.
BOARD OF STATUTORY AUDITORS
The Board of Statutory Auditors represents the Company’s control authority and supervises the compliance with the law, as well as with the principles of correct administration with the focus to the adequacy of the organizational, administrative and accounting structure adopted by the directors and its correct functioning.
The Statute is the act that defines the essential characteristics of the Company and instructs the main rules of organization and operation, in compliance with the mandatory rules set by the Civil Code. It also provides for the composition of the corporate bodies, their powers and reciprocal relations. The Statute also contains a description of the rights of the shareholders and the relative procedures for exercising them.