Board meetings in The Board of Directors held six meetings and reviewed a number of matters, including: committee reports; reports from the CEO (including environmental, health & safety, markets and competition) and from the CFO and the Group’s General Counsel; conversion and relocation of the Group’s corporate headquarters; review and approval of the 2017 Annual Accounts and Form 20-F filing with the SEC; approval of the agenda items for the Annual General Meeting 2018; approval of executive remuneration and remuneration policy for Non-Executive Directors; reports from business units; review of Company strategy and strategic opportunities; review of 2019 budget; finance reports; presentation on investor perception, and Board and Directors’ third-party evaluation results.