> in > in 3 meetings issues regarding Corporate Social Responsibility (with particu lar reference to approval of the Sustainability Report for 2012 and the policy on human rights, as well as the payment to Enel Cuore Onlus of a one-off contribution to cover the projects relating to 2013); > in 2 meetings issues relating to the Organizational and Management Model adopted pursuant to Legislative Decree 231/2001.