The purpose of the Strategy Committee is to implement the terms of the consultation on management activities that must be submitted to the Board for approval and on other items that would be useful to place on the Board’s agenda, as well as documents and information to be provided to the Board on the subject at hand with the aim of providing sufficient information to the Board.
The Strategy Committee has the further aim of analysing the company’s environment, strategy, financial objectives, intended significant commitments, etc.
The Strategy Committee is not an organ of the company and as such assumes no responsibility for the company’s management.
The Strategy Committee has seven members:
