pg. 76

"Composition of the Board according to the nature of the position

In line with its gender representation goal, the Ordinary General Shareholders' Meeting 2021 approved the appointment of a new female independent director, thus raising to 4 the total number of female directors that form part of the Board of Directors. 33.3% of the members are women, which means an increase compared to 27.3% the previous year. The Board of Directors' Composition Policy sets forth the aim of 40% for 2022."