This is the most senior corporate body which implements the
shareholders’ right to participate in essential decisions,
establishing the principles of its organisation and functioning
and the rules governing its legal and statutory activity.
The main mission of the Executive Committee, led
by the Chief Executive Officer, is to manage the
various divisions of the company in order to fulfil the
strategic, financial and non-financial objectives set
by the Board of Directors, ensuring the sustainable
development of the business and its long-term
continuity.
This is a Delegated Committee of the Board of
Directors that supports the Board in the regular
drawing up of the regulated information and external
controls, as well as the monitoring of the control
systems and the financial and non-financial risks and information.
This is a Delegated Committee of the Board of Directors,
whose main functions are to propose to the Board the
remuneration of directors and senior management, as well as
to report on the appointment of directors.
This is the body responsible for ensuring the pursuit of
the corporate interest, deemed to be the
consequence of a profitable and sustainable business in
the long term. It is responsible for overseeing
the company’s strategy, implementing the
Corporate Governance Policies, controlling the
managing bodies and liaising with the shareholders.
This is the most senior corporate body which implements the
shareholders’ right to participate in essential decisions,
establishing the principles of its organisation and functioning
and the rules governing its legal and statutory activity.
The main mission of the Executive Committee, led
by the Chief Executive Officer, is to manage the
various divisions of the company in order to fulfil the
strategic, financial and non-financial objectives set
by the Board of Directors, ensuring the sustainable
development of the business and its long-term
continuity.
This is a Delegated Committee of the Board of
Directors that supports the Board in the regular
drawing up of the regulated information and external
controls, as well as the monitoring of the control
systems and the financial and non-financial risks and information.
This is a Delegated Committee of the Board of Directors,
whose main functions are to propose to the Board the
remuneration of directors and senior management, as well as
to report on the appointment of directors.
This is the body responsible for ensuring the pursuit of
the corporate interest, deemed to be the
consequence of a profitable and sustainable business in
the long term. It is responsible for overseeing
the company’s strategy, implementing the
Corporate Governance Policies, controlling the
managing bodies and liaising with the shareholders.
(environment, digitalisation, corporate governance, etc)
(environment, digitalisation, corporate governance, etc)
(environment, digitalisation, corporate governance, etc)
