Our Supervisory Board is a corporate body composed of at least three members elected by the shareholders. The Supervisory Board members are appointed based on objective criteria such as their expertise, competences, experience, diversity and independence.
The main role of our Supervisory Board is the permanent supervision of the management of the company; additionally, it shall equally supervise implementation of the policies implemented by the Group Management Board, advising the Group Management Board on global corporate strategy, monitoring compliance by the company with applicable rules and regulations.
The Supervisory Board is assisted by three dedicated sub-committees, each acting within their specific areas of expertise. The permanent sub-committees of our Supervisory board are: the Nominations & Remuneration Committee, the Audit, Risk & Compliance Committee and the Strategy & ESG Committee.
Our Supervisory Board currently consists of seven members and comprises a chairman and vice-chairman.