Our company is built on the foundations of integrity and the highest standards of ethics, thus always guaranteeing strict adherence to the legislation in force in all the countries where we operate.
- The Board evaluates the performance of each Director.
- Independent Directors are experienced in the core business of the company.
- Board has access to independent advisers.
- The Chairman of the Board is neither allowed to act as Secretary nor to preside over any Board committees.
- Choose the President and CEO of the company.
- Work actively with Top Management to develop overall strategies for the company and its subsidiaries.
- Approve information and communication policies with shareholders and the market.
- Act as adviser/ consultant for top management of the company.
- Oversee the management of the company and its subsidiaries.
- Ensure that overall strategy is in line with the company’s principles of Corporate Responsibility.
The Board of Directors obtains the support of two Committees for its duties; said committees must conduct in-depth analysis of subjects pertaining to its field of expertise and offer recommendations to the Board so it may study the information and make the right decision, creating value for our shareholders and stakeholders.