The Board of Directors

The Board of Director determines the overall strategies for the Company’s business and the Group. It designates the corporate officers who will be responsible for implementing those strategies and oversees their implementation. It deliberates on material issues relating to the proper operation and the future of the Company. It approves the financial statements of the Company and of the Group, calls General Shareholders’ Meetings and determines the proposed appropriation of income for the year.

Information on the composition of the Board and of its Committees

Compensation of the executive corporate officers

Further information on the compensation of the executive corporate officers