GOVERNANCE

THE ADMINISTRATION ORGAN

The main role of the Administration Organ is to define the company's strategy and to outline its application.

It strictly monitors those responsible for management in order to ensure that the law, articles of association, regulations and instructions given are complied with.

The correct governance of the Group is based on the health of the relationship between the managers and the Administration Organ. Principles of loyalty and sincerity in the transmission of information enable the directors to be more efficient in managing the Society by the Administration Organ.

The current system of Administration of the Society is entrusted to a sole administrator.

THE EXECUTIVE COMMITTEE

The Executive Committee is the Group's managing and visible body. It generally ensures that goals set in all countries.

It consists of:

  • Chairman
  • Financial & Legal Director
  • Business Unit Directors

THE OPERATING COMMITTEE BY COUNTRY

Their basic duty is to supervise and monitor the companies' activities in each country in which the group has production or distribution subsidiaries. They guide and support the fulfilment of operational objectives, informing and making proposals to the Executive Committee. It consists of: 

  • Subsidiary Manager 
  • HR Manager 
  • Industrial Manager 
  • Purchasing Manager 
  • Financial Director 
  • Marketing Manager