no. of women In the Board of dIrectors no. of meetIngs of the Board of dIrectors no. of meetIngs of the control and rIsks commIttee no. of meetIngs of the remuneratIon and aPPoIntments commIttee no. of meetIngs of the Board of statutory audItors 14 4 6 2 7 7 2 11 14 4 6 3 6 6 2 11 14 4 5 3 6 6 4 10 2012 2013CORPORAtE GOVERnAnCE The Board of Directors was appointed by the Shareholders’ Meeting on 19 April 2012 for a term of three years, specifically until the Shareholders’ Meeting to approve the financial statements for the year ending 31 December 2014.