Board of Directors

Decision of the Board of Directors not to incorporate the new executive Board member to the Corporate Responsibility and Governance Committee, which furthermore is reduced from four to three members (all external) and now is composed of a majority of independent Board members.

5% reduction (unchanged since 2007) of the total annual remuneration of the Board of Directors and of senior directors for 2012. Remuneration policy of the Board is more transparent.

Board of Directors
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Other practices of the Board of Directors
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