Meetings of the Board of Directors
Meetings of the Board of Directors
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In 2023, the Board of Directors met 8 times, with meetings regularly attended by the Board of Statutory Auditors.
The Control, Risks and Sustainability Committee held 9 meetings, the Remuneration and Appointments Committee held 4 meetings, and the Related-Party Committee held 2 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).