Organizational Structure

Sound governance and specialized leadership combining strategic experience with executive capability to guide the Group across its business sectors.

Governance

Board of Directors

The Board sets the Group’s strategic direction and oversees performance in the interest of shareholders and stakeholders.

Chairman of the Board

Vice Chairman

Managing Board Member

Board Member

Independent Board Member

Executive leadership

A specialized executive team that leads sector operations and turns strategy into tangible operational results.

Chief Executive Officer

Chief Financial Officer

General Manager of Operations

Business Development & Investment Director

Human Resources Director

Legal Counsel