Corporate Governance Report
II.1.4.
Except for small-sized companies, the Board of
Directors and General and Audit committee, depending on
the model adopted, shall create the necessary committees
in order to:
a) Ensure a competent and independent assessment of
the performance of the executive directors and its own
overall performance, as well as of others committees;
b) Reflect on the system structure and governance
practices adopted, verify its efficiency and propose to
the competent bodies, measures to be implemented
with a view to their improvement.
Not applicable
There are no spe-
cialised commit-
tees of the Board
of Directors.
Part I , Numbers
25 and 27 of this
Corporate Govern-
ance Report.
II.1.5.
The Board of Directors or the General and Audit
Committee, depending on the applicable model, should
set goals in terms of risk-taking and create systems for
their control to ensure that the risks effectively incurred
are consistent with those goals.
Adopted
Part I
Number 50 of this
Corporate Govern-
ance Report.
II.1.6.
The Board of Directors shall include a number of
non-executive members ensuring effective monitoring,
supervision and assessment of the activity of the
remaining members of the board.
Adopted
Part I
Numbers 17 and
18 of this Corpo-
rate Governance
Report.
180
