Our Governance

Management Board
Supervisory Board
The Supervisory Board exercises permanent control over the management of the company. It authorizes the Executive Board to carry out various management duties. The Supervisory Board is made up of three permanent committees.
The Investment Committee
Advises the Supervisory Board on calls for tender, and on investment and disinvestment decisions.
The Finance Committee
Examines accounting and financial information before it is presented to the Supervisory Board.
The Remunerations Committee
Issues recommendations and suggestions on the remuneration of executives and principal officers.
Each aforementioned committee studies, analyzes, and prepares the deliberations of the Supervisory Board pertaining to its scope. They serve an advisory role.













