In accordance with its Regulations, the Company’s Board of Directors has created, within its organisation, various Committees with advisory functions: the Control and Risk Committee (which also acts as Committee for Related Parties Transactions), the Remuneration Committee and the Nomination, Governance and Sustainability Committee (required by the Corporate Governance Code) as well as the Analysis of International Scenarios Committee.


The composition, tasks and operation of the Committees are governed by specific Regulations approved by the Board of Directors, in compliance with the specifications of the Corporate Governance Code.


For more details about composition, functions and activities performed by each Committee, please refer to the information provided on an annual basis in the Report on Corporate Governance and Shareholder Structure.


 Updated September 2016