Governance – Corporate governance approach

The Board recognises the importance
of good corporate governance to the success of the Group

The Group’s corporate structure supports our strategy, and aligns our mission, vision and values with our strategic objectives

Corporate governance structure

BOARD OF DIRECTORS

Board committees

  • Strategic committee
  • AUDIT committee
  • REMUNERATIOn committee
  • Nomination committee

Operating Board/Leadership team

  • Chief Executive Officer and Deputy Chairman
  • Executive Director
  • Executive Director
  • Group Chief Financial Officer & Group Chief Informational Officer
  • Chief Marketing Officer
  • Human Resources Director
  • President KIS & SEMPA
  • Chief Operating Officer France, Iberia Benelux
  • General Manager Asia Pacific