Board Evaluation

The Board Evaluation is an important feedback tool for the Board of Directors and aims to provide a thorough assessment of the performance of the Board itself and the Board Committees, and to improve, where necessary, the efficiency and effectiveness of the Board and the Committees by identifying action areas or maximising strengths.

Board Evaluation Process
 

Board evaluation process carried out

Yes
Board evaluation process carried out

The Board of Directors with the support of the Nominations
and Remuneration Committee

Self-evaluation procedures

Anonymous questionnaire to the members of the Board of Directors;
the Board of Statutory Auditors is also involved in the process.