Activities carried out by the Board of Directors in 2017

In 2017 the Board of Directors met 8 times, and regular attendance by the directors was recorded as was the presence of at least one member of the Board of Statutory Auditors.

Self-assessment process of the Board of Directors (“Board Review”)

IGD has, since 2007,  assigned its Board Review to the consultancy firm Egon Zehnder. This is a self-assessment process for all the Directors to assess the performance in terms of size, composition and functioning of the Board itself and of its Committees. the Board Review is carried out in line with the most advanced international method.

For further information about the results of the 2017 Board Review please refer to the 2017 Report on Corporate Governance and Ownership Structure (2 MB – pdf)