Governance

The Committee advises and issues recommendations to the CEO of the holding company and to the Boards of Directors of the holding company and operating companies.

It operates, in the context of the strategies and policies approved by the Board of Directors, by defining strategic business and portfolio guidelines, and guidelines and policies on strategic finance and for individual finance operations, monitoring the progress of their implementation over time.
The Committee also examines the long-term strategic plans and investment budgets of the Group and of the operating companies, as well as the strategic benefits of significant investments made at Group level.

In the course of 2012, the Committee held 13 meetings – duly recorded in meeting minutes.