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Governance System

Board of Directors

The Board of Directors includes 9 members and was appointed in 2016. It is the management body of the Company. Its main role is the examination and approval of strategic, industrial and financial plans.

Board of Statutory Auditors

The Board of Statutory Auditors supervises compliance with the law and the Bylaws, as well as compliance with the principles of correct administration in the execution of social activities, the adequacy of the organizational structure, and the internal control system.

Supervisory Body

The Supervisory Body has the task of overseeing the performance and adherence of the organizational and management model, and of ensuring that it is updated and has autonomous powers of initiative and control.

Manager Responsible for the Preparation of Company's Financial Reports

This figure is in charge of writing the preparing the corporate accounting documents, as well as having organizational and "certification" tasks within a wider range of measures aimed at strengthening the public's reliability on the Group's financial information.

Auditing Firm

This role is entrusted to a specialized legal auditing firm, duly registered in the appropriate register of statutory auditors, appointed by the Shareholders' Meeting by way of the Board of Statutory Auditors' proposal.

Last update: 15/11/2018 14:58