Committees of the Board of Directors
With regard to certain topics, discussions by the Board of Directors are prepared by specialised committees composed of members of the Board of Directors appointed by this body. These committees do not have decision-making authority but examine issues falling within their remit and submit their opinions and proposals to the Board of Directors.
There are three permanent committees:
- the Audit Committee;
- the Compensation Committee;
- the Nomination, Ethics and Governance Committee.
The Board of Directors may also establish one or more ad hoc committees.