Good governance is key to the sustainable development of the business and the creation of value of the family business.
The company has long implemented international best practices in governance and in strengthening the transparency and professionalism of its management bodies.
Three basic pillars to ensure the proper functioning of Grupo Antolin's business activity and its long-term sustainability::
As established in the Articles of Association, the governing bodies are the General Shareholders' Meeting and the Board of Directors, with their corresponding Audit Committee; Appointments and Remuneration Committee; Ethics, Corporate Governance, Compliance and CSR Committee.
The General Shareholders' Meeting represents all shareholders and exercises the corresponding functions as the sovereign body of the company.
As part of its strategy to have the highest standards of good governance, the company has an Advisory Board that supports the Board of Directors in decision-making.
This model integrates the set of rules and principles that ensure the proper functioning of the governing and administration bodies of the company. It incorporates the entire internal order of the company and of Grupo Antolin, composed of the following: