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Investor Relations
     
                                                       
                                                       
                                                       

                                                      Corporate Governance

                                                      Governance structure

                                                       
                                                       

                                                      At the Annual Shareholders’ Meeting held on April 25th 2013, shareholders approved the proposed change in governance, therefore adopting a structure based on a Board of Directors.

                                                       
                                                       

                                                      Objectives of the new governance

                                                      • To give total transparency on leadership
                                                      • To guarantee an independent control system of the management of the company
                                                      • To increase the involvement and legal responsibility of board members
                                                      • To establish close working relations between members of the board and members of the executive committee
                                                       
                                                       

                                                      > Board of Directors

                                                      The Board of Directors has created 4 study committees to reinforce its involvement and its control:

                                                      • Governance and Remuneration Committee
                                                      • Audit and Risk Committee
                                                      • Human Resources and Social Responsibility Committee
                                                      • Strategy Committee

                                                      > Executive committee

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