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- Corporation with Supervisory Board and Management Board
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Luxembourg
- Closing date: December 31
- Date of the Last Annual General Meeting: June 17, 2024
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Alexander SATOR
- Chair
- Since over 6 years
7
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 4.7 years 5.2 years for elected by shareholders
Directors
average age 62.4 years 62.9 years for elected by shareholders |
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12
members
Group Executive Committee
- Gianbeppi FORTIS
- CEO and Co-Founder
- Other directorships
10.2 %
Percentage of variable remunerations in 2022 Global compensation