Corporate Information

Board of Directors

The Company, as stated in its by-laws, is governed and administered by a Board of Directors, comprised of a number of members not less tan four and not more tan fifteen.

Without prejudice to the powers of representation and execution held by the Chairman and the powers of attorney or delegations conferred by the Company, the Board, as its essential task, will approve the company’s strategy and its precise organisation in order to be put into practice, and will supervise and ensure that the management fulfils the objectives established and upholds the Company’s object and interest. To this effect, the plenary meeting of the Board has reserved the powers established in Section 7 of the Regulations of the Board of Directors.