Activities carried out by the Board of Directors in 2019

In 2019 the Board of Directors met 10 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 2019 Board Review please refer to the Report on Corporate Governance and Ownership Structure 2019.