Organs and social functionaries

The Shareholders’ Meeting;

The Board of Directors: governance body consisting of 2 to 5 members with powers similar to those of the Councils of the Corporation;

The President: represents the company for all legal purposes, chairs the Board of Directors and implements all resolutions;

The Chief Executive Officer: remains in office until further notice, sets strategic guidelines, coordinates operational activities and ensures the implementation of plans;

The Advisory Council (AC): composed by professionals and experts working in the economic – social and financial field and by specialists from different sectors concerning Is TECH scope activities;

The Scientific Technical Committee (STC): composed by scientists and experts working in different sectors that concern Is TECH scope activities.