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Board of Directors – Organization Chart

The Board of Directors is responsible for the administration and management of the Foundation, represents it impartially, and plans its strategic orientation. In exercising its powers and fulfilling its duties, the Board of Directors shall make decisions based on fair business judgment and in the corporate interest, the interest of the Foundation’s shareholders and employees and the social utility of its actions.

In particular, the Board of Directors:

  • Establishes policies aimed at ensuring an adequate and effective Internal Audit System and compliance with the applicable institutional and regulatory framework
  • Ensures the existence of documented procedures, which ensure the timely identification and effective response to emergency situations that may jeopardize the smooth operation of the Foundation, as well as the restoration and uninterrupted continuation of its business operations.
  • Ensures that appropriate strategies and policies are put in place to manage risks. Ensures that the operation of the Foundation is in compliance with the applicable institutional framework, internal regulations and policies and the principles of corporate governance.
  • Takes into account proposals for changes and improvements to policies and procedures related to Compliance issues.