Meetings of the Board of Directors
In 2019, the Board of Directors met 7 times, with meetings regularly attended by the Board of Statutory Auditors.
The Control and Risks Committee held 13 meetings, the Remuneration and Appointments Committee held 4 meetings, and the Related-Party Committee held 1 meeting.
The table indicates the attendance rate for the directors at the BoD and Committee meetings, respectively (number of times present / number of meetings held during the actual term of office of the person concerned).