Meetings of the Board of Directors
In 2021, the Board of Directors met 10 times, with meetings regularly attended by the Board of Statutory Auditors.
The Control and Risks Committee held 12 meetings, the Remuneration and Appointments Committee held 6 meetings, and the Related-Party Committee held 5 meetings.
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).