- 30. Details of the Supervisory Board (Audit Committee) Representing the Model Adopted
- 31. Composition of the Audit Committee, With Details of the Articles of Association’s Minimum and Maximum Number of Members, Duration of Term of Office, Number of Effective Members, Date of First Appointment, Date of End of the Term of Office for Each Member. Diversity Policy.
- 32. Details of the Members of the Audit Committee, Which are Considered to be Independent Pursuant to Art. 414/5 CSC
- 33. Professional Qualifications of each Member of the Audit Committee and Other Important Curricular Information
- 34. Availability and Place Where the Rules On The Functioning of the Audit Committee May Be Viewed
- 35. The Number of Meetings Held and the Attendance Report for Each Member of The Audit Committee
- 36. The Availability of Each Member of the Audit Committee, Indicating the Positions Held Simultaneously in Other Companies Inside and Outside the Group, and Other Relevant Activities Undertaken by Members of These Boards Throughout the Financial Year
- 37. A Description of the Procedures and Criteria Applicable to the Supervisory Body for The Purposes of Hiring Additional Services From the External Auditor
- 38. Other Duties of the Supervisory Body