GOVERNANCE

THE BOARD OF DIRECTORS

The main role of the Board of Directors 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 members of the Board of Directors. Principles of loyalty and sincerity in the transmission of information enable the directors to be more efficient in preparing debates and coming up with new ideas.

It is composed of 6 legal persons (representing the companies holding the majority of the Group's shares) and by the CEO.

THE EXECUTIVE COMMITTEE

The Executive Committee is the Group's managing and visible body. It generally ensures that goals set in all countries by the Board of Directors are achieved. It consists of:

  • Chairman
  • CEO
  • Corporate Directors (Industrial, Financial, R&D, HR, Corporate Development and Information and Communication Technologies)
  • Territorial Directors (Iberia, France, Italy and Eastern European Countries)
  • 1 Representative of the Venture Capital Company

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: 

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