Governance of the Apave Group
Governance
The Board of Directors determines the direction of the Group's business activities and oversees its implementation. One-third of its members are women.
It is supported by four specialised committees:
- Strategic Committee
- Nomination & Remuneration Committee
- Audit & Risk Committee
- Ethics Committee
The Executive Committee, under the responsibility of the Chief Executive Officer, is the Apave Group's management body. It implements the strategic orientations determined by the Board of Directors and oversees the Group’s day-to-day operations. It comprises 11 members, three of whom are women.
Organisation
The Apave Group is organised into four operational divisions and cross-functional departments.
Board of Directors and Executive Committee
Under the responsibility of the CEO, the Executive Committee is the Apave Group's management body. As such, it implements the strategic orientations determined by the Board of Directors and ensures the operational management of the Group.