Governance structure
The Shareholders' Meeting is the highest authority. The Board of Directors oversees strategy and controls, with an Audit Committee and a Compensation Committee. Internal audit reports to the Board.
Corporate governance structure
Highest authorityShareholders' Meeting
Oversight & strategyBoard of Directors
CommitteesAudit CommitteeCompensation Committee
LeadershipChairman
Independent auditInternal AuditReports to the Board
President
Administration
Finance
Marketing
IT
- Shareholders
- Board
- Executives
- Departments