- 15. Details of Corporate Governance Model Adopted
- 16. Articles of Association Rules on the Procedural Requirements Governing the Appointment and Replacement of Members of the Board of Directors (Art. 29-H/1/h PSC). Diversity Policy.
- 17. Composition of the Board of Directors, With Details of the Articles of Association’s Minimum and Maximum Number of Members, Duration of Term of Office, Number of Effective Members, Date When First Appointed and End of the Term of Office of Each Member
- 18. Distinction to be Drawn Between Executive and Non-Executive Directors And, as Regards Non-Executive Members, Details of Members that May Be Considered Independent
- 19. Professional Qualifications and Other Relevant Curricular Information of Each Member of the Board of Directors
- 20. Customary and Meaningful Family, Professional or Business Relationships of Members of the Board of Directors, with Shareholders That are Assigned Qualifying Holdings That are Greater Than 2% of the Voting Rights
- 21. Organisational Charts Concerning the Allocation of Powers Between the Various Corporate Boards, Committees and/or Departments Within the Company, Including Information on Delegating Powers, Particularly as Regards the Delegation of the Company’s Daily Management
- 22. Availability and Place Where Rules on the Functioning of the Board of Directors May be Viewed
- 23. The Number of Meetings Held and the Attendance Report For Each Member of the Board of Directors
- 24. Details of Competent Corporate Boards Undertaking the Performance Appraisal of Executive Directors
- 25. Predefined Criteria For Assessing Executive Directors’ Performance
- 26. The Availability of Each Member of the Board of Directors and Details of the Positions Held at the Same Time in Other Companies Within and Outside the Group, and Other Relevant Activities Undertaken by Members of This Board Throughout the Financial Year
- 27. Details of the Committees created within the Board of Directors, and the Place Where the Rules on the Functioning Thereof is Available
- 28. Details of the Board Delegate
- 29. Description of the Powers of Each of The Committees Established and a Summary of Activities Undertaken in Exercising Said Powers