As stipulated in the Articles of Association, the management of the company is entrusted to a Board of Directors consisting of between 5 and 13 directors. The Shareholders' Meeting determines the number of directors before appointing them. The current Board of Directors consists of 11 members, including 5 women and 6 men. It was appointed by the Shareholders' Meeting on April 27, 2021, and will hold office until the date of approval of the annual financial statements as of December 31, 2023.

*Independent director, in accordance with the provisions of the TUF and the Corporate Governance Code.