Chairman
of the Board of Directors
Vice-chairman
of the Board of Directors
Member
of the Board of Directors
The Board of Directors shall be the statutory body, managing the company's activities and acting for the company on its behalf. The Board of Directors shall consist of 3 members, who are elected and dismissed by a sole shareholder of the company.
Chairman of the Supervisory Board
Vice-chairwoman of the Supervisory Board
Member of the Supervisory Board
The Supervisory Board is a controlling body of the company. It shall supervise the exercise of the powers of the Board of Directors and the realization of the company's activities. The Supervisory Board shall have 3 members. Two thirds of Supervisory Board members are elected and recalled by the General Meeting. One third of Supervisory Board members is elected and recalled by employees of the Company.
Chief Executive Officer
Chairman of the Board of Directors
Chief Financial Officer
Vice-chairman of the Board of Directors
Chief Commercial Officer
Chief Technology Officer
Director, Legal and Regulatory Affairs Division
Member of the Board of Directors
Director, Human Resources Division
Director, Corporate Communication & CSR
General Meeting, shall be the supreme body of the company. The powers of the General Meeting are currently performed by a company PPF Comco N.V., sole shareholder.
