CORPORATE BODIES AND MANAGEMENT
shareholders’ meeting
board of directors
SUPERVISORY BODY
RISK OFFICER
GENERAL COUNSEL
CHIEF FINANCIAL OFFICER
RESPONSABILE INTERNAL AUDIT
DATA PROTECTION OFFICER
CORPORATE AFFAIRS
F.G.C ANTI-CORRUPTION* AND MODEL 231
OFFICER IN CHARGE*
*The Board meeting held on 14 May 2025 granted the Chairman powers regarding the internal control and risk management system.
