The main role of the Board of Directors is to define the company's strategy and to outline its application.
It strictly monitors those responsible for management in order to ensure that the law, articles of association, regulations and instructions given are complied with.
The correct governance of the Group is based on the health of the relationship between the managers and the members of the Board of Directors. Principles of loyalty and sincerity in the transmission of information enable the directors to be more efficient in preparing debates and coming up with new ideas.
It is composed of 6 legal persons (representing the companies holding the majority of the Group's shares) and by the CEO.