The Board of Directors establishes the internal committees as recommended by the Corporate Governance Code and may also establish additional committees to provide advice and recommendations on specific matters.
The Board of Directors of ENAV has established four internal committees:
- Governance and Scenarios Committee
- Risk Control, Sustainability and Related Parties Committee
- Remuneration Committee
- Nomination Committee
The composition, duties and functioning of the committees are governed by their rules, approved by the Board of Directors.
In performing their functions, the committees are entitled to access company information and functions, be funded with adequate financial resources and make use of external consultants within the terms established by the Board of Directors. Non-members may also participate in the meetings of the Committees upon invitation.
