Roles of the Board members
The CEO, being the sole executive member of the Board, is responsible for the day-to-day management of the company, being also in charge of reviewing, defining and submitting strategic options that may contribute to the development of the company and its subsidiaries.
CEO is authorized to independently represent the Group, with the possibility to delegate his managing function for certain operations or categories of operations to certain third parties.
The non-executive members of the Board mainly have the following duties:
to participate in determining the strategy and general policies of the company;
to supervise the management position and the general affairs of the company and its subsidiaries.
In support of its activity, the Board of Managing Directors established specialized committees, such as the Audit Committee, the Appointment and Remuneration Committee, the Strategy and Innovation Committee and the Finance and Investment Committee.