Governance
Board of Directors
The Board of Directors represents all shareholders. It approves the Group's strategic directions and ensures compliance with the highest standards of ethics and risk management.
General Management
The General Management proposes and implements the strategic plan.
Annual General Meeting
Find the documentation and replays of previous general meetings.
Executive Committee
The Executive Committee is the governance body of the Group's General Management. It assists in overseeing and managing its activities, operations, and functions.