2024 Integrated Annual Report

Board of Directors

Governance

Board of Directors

As of March 31, 2025,the Board of Directors has 14 members, of which 12 are elected by shareholders and two are appointed in accordance with the employee representation system. In total, 82% of the members are independent, 45% are women and 55% are men. The wide range of their experience and expertise contributes to the quality of the debates and the smooth functioning of the Board.