ÎÚÑ»´«Ã½

The Board of Directors sets the strategic direction of the company and the ÎÚÑ»´«Ã½ group.

It appoints the executive corporate officer(s) responsible for implementing this strategy, approves the financial statements, convenes the Shareholders’ Meetings and proposes the annual dividend. It takes decisions on the major issues concerning the operation and future of ÎÚÑ»´«Ã½, to promote sustainable value creation for its shareholders and all stakeholders.

Today, the ÎÚÑ»´«Ã½ Board of Directors has 14 members. including two Directors representing employees and one director representing employee shareholders. 82% of its members were independent, 43% had international profiles and 45% were women.