2023 Integrated Annual Report

Board of Directors

GOVERNANCE

BOARD OF DIRECTORS

As of March 31, 2024, the Board of Directors has 15 members, of which 13 are elected by shareholders and two are appointed in accordance with the employee representation system. In total, 83% of the members are independent, 42% are women and 58% are men. The wide range of their experience and expertise contributes to the quality of the debates and the smooth functioning of the Board.