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Board of Directors

The Company shall be managed by a 10-member Board of Directors elected pursuant to a decision of the Ordinary General Meeting of the Shareholders held on 22 June 2021. The term in office of the new Board of Directors shall be 5 years, extended until the end of the deadline within which the next Ordinary General Meeting must convene and until a decision is made, and may not exceed 6 years.

The Board of Directors meets at four main meetings a year. In December it approves the Company’s budget and strategy for the year ahead. Meetings are held in April, July and October to check the progress of work and examine long-term issues.

 More specifically, the Board of Directors shall be comprised as follows: