Our Company’s BoD has eleven members, elected for a three-year tenure by the General Meeting of Shareholders. The BoD has undertaken decisive duties on various issues concerning the Company’s strategy, its asset management and the accomplishment of its key purposes, without prejudice to issues that fall within the context of the General Assembly of Shareholders’ exclusive responsibilities. Subject to this, it represents and makes binding decisions for the Company on any other issue concerning its function.
DIAS has formed several Committees that assist the Company's Management in ensuring its smooth operation, based on principles of fairness, transparency and efficiency.
You may download here the document containing DIAS’s Articles of Incorporation, as it was adopted by the General Meeting of Shareholders on 6/30/2022.
Articles of IncorporationYou may download DIAS’s BoD Charter here, as it was formally approved by the BoD on 10/05/2022.
BoD CharterYou may download DIAS’s Internal Regulation here, as it was formally approved by the BoD on 25/09/2024.
