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
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