Since its creation in November committee has held two sessions during the year, no members were absent nor was there any attendance by proxy. DELEGATION OF ECONOMIC, SOCIAL AND ENVIRONMENTAL MATTERS 102-19 / 102-20 The policy of the Board of Directors is to delegate the day-to-day management of the Company and that of the Group to the executive bodies and the management team and focus its activity on the overall function of supervision and approval of the essential guidelines for action.