Corporate Governance

Board of Directors

Our commitment to increasing our market share, through sustainable development, investment in local community and protection of our environment is not possible without effective leadership. With this in mind, our corporate governance is a set of guidelines, rules and processes for the Company and the BOD to enable successful leadership and achieve our targets.

Our BOD is composed of skilled individuals from our shareholder companies and independent members, with passions and commitment to sustainable development of the Company and the industry.

Executive Management

As well as the BOD, our Executive Management, consisting of C-suites management, takes an important role in developing and reviewing our Economic Social and Governance (ESG) measures.

They implement the tasks set by the Board of Directors and execute the company’s development strategy by overseeing departments in such areas of activity as production and environment, finance and economics, social and legal.