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Board of Directors

The Shareholders' Meeting of 27 April 2016 appointed as members of the Board of Directors for the three-year period 2016-2018, that is until the approval of the financial statements as at 31/12/2018:

Function of the Board of Directors

The Board of Directors, in addition to the powers reserved by the law and the articles of association, therein including the provisions stipulated in the fourth paragraph of art. 

Control Risk and Sustainability Committee

Maire Tecnimont is based on a set of values and behaviors that the Group recognizes as the main drivers of its culture and as key elements from which each employee bases his actions during the daily activities.

Remuneration Committee

The Board of Directors held on 27 April 2016 has appointed for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018

Related parties committee

The Board of Directors held on 27 April 2016 has appointed for the three-year period 2016-2018, namely up to approval of the company financial statement at 31 December 2018

Last update: 19/12/2018 07:28