- Corporation with Supervisory Board and Management Board
- Luxembourg
- Closing date: December 31
- Date of the Last Annual General Meeting: June 16, 2023
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Governance leadership structure
Supervisory Board
- Alexander SATOR
- Chair
- Since almost 6 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
Directors
average seniority 4.4 years 4.5 years for elected by shareholders
Directors
average age - years - years for elected by shareholders |
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10
members
Group Executive Committee
- Gianbeppi FORTIS
- CEO and Co-Founder
- Other directorships
10.2 %
Percentage of variable remunerations in 2022 Global compensation