Board of Directors

Main governing body for the administration of a company. The functionality of the Board of Directors is disciplined by the Statutory Report of the company itself.

The Board of Directors of Benetton Group S.p.A. is invested with the widest possible powers for the ordinary and extraordinary administration of the Company. The Board of Directors can delegate its powers to one or more of the Directors who will exercise them, jointly or severally, in conformity with decisions taken by the Board of Directors. The Board of Directors may also entrust part of its authority to an Executive Committee made up of certain Board members.

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