Governance

Board of Directors

Composed of representatives of the Group’s controlling shareholders and independent members. It sets the development strategy for the Group and monitors its implementation.

Download the Rules of Procedure of the Board of Directors

Chairman and CEO

Chief Operating Officer,
Board member

Board Member,
Chairman of the Audit Committee

Representative of Comète,
Board Member

Board Member

Independent Board Member

Independent Board Member

Independent Board Member

Board Member,
Employee Representative

Chief Integration Officer,
Advisor

Select Executive Comittee

It applies the strategy determined by the Board of Directors and makes the operational decisions required in the day-to-day life of the Group.

Download the Code of Ethics
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