Corporate Governance

Board of Directors

  • Our Board now comprises 9 members, bringing a wealth of international experience and diversity
  • Introduced more stringent independence criteria for Board members; 5 out of 9 independent and 3 women
  • Gender diversity guidelines were approved for the Board, which require a minimum of 1 female director per committee, and 3 female directors at the main subsidiaries
  • Underwent external assessment in 2023 and the conclusions were used to develop a plan of action for continued improvement
  • Strengthened Digital and Fintech Investing Knowledge with new members designation

Committees

  • 4 Board Committees
  • The Corporate Governance Committee broadened its scope to become the Sustainability Committee
  • The Board chairperson cannot chair any committees
  • 3 of 4 committees are chaired by an independent director, and all 4 committees have at least one female member
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Corporate governance, ethics, and anti-corruption lie at the heart of our sustainability strategy and are at the top of the list of material topics for the company and its stakeholders. Efficient, effective, and ethical decision-making is essential for business management and ensuring our sustainability strategy is implemented. That’s why we work on a coordinated governance that focuses on continuous improvement of structures, policies, and control mechanisms that strengthen us institutionally.