The Board of Directors established the internal committees described below. All committee Chairs are independent. The powers and responsibilities of the committees are in accordance with the provisions of the Articles of Association and supervisory regulations in force.
Enrolment on the register of statutory auditors and practice as an auditor
Independence requirements pursuant to art. 13.4 of the articles of association, the corporate governance code and art. 148, par. 3 of the consolidated law on finance