Board of Directors
The Board of Directors is the governing body that ensures strategic guidance for the Group, exercising the powers of ordinary and extraordinary administration of the Company to achieve its corporate purposes.
The Board is made up of six members and remains in office for three financial years. It embodies the CEO who guides the management in the achievement of corporate objectives.
Audit & Risk Committee
The Audit & Risk Committee coordinates the development of the Internal Control System and the Compliance Programme and promotes integrated corporate risk management at Group level. In addition to the Chairperson (an external member), the other members of the Audit & Risk Committee are the Chief Executive Officer, the Chief Financial Officer, the Group Compliance Officer & Chief Internal Auditor, as well as an individual designated by the Board of Directors.