The Board of Directors
The Chairman of the Board represents the Board of Directors. He organizes and directs the Board’s work and is accountable for this to the shareholders’ general meeting. He is also responsible for ensuring that the Board of Directors and the shareholders’ general meeting chaired by him operate properly.
The Board of Directors set up advisory committees tasked with providing specialist input to assist the Board in its decision-making process. Their members are chosen by the Board among its members, based on their experience.
There are five specialized committees:
Appointments, Governance and CSR Committee
The Executive Committee meets twice a month and is chaired by the Chief Executive Officer.
The Chief Executive Officer is responsible for the management of the Company, and represents it in dealing with third-parties within the limits of its corporate purpose. He enjoys the broadest powers to act on behalf of the company in all circumstances, subject to the authority attributed by law to the Board of Directors and to the Shareholders’ General Meeting and within the limits set by the Board of Directors.