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

  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.