The board of directors is the highest governing body and is at the top of the organisational structure. It is formed by executive and non-executive directors – to align the strategies and objectives of all of the group’s entities and to monitor their results.

Additionally, the board is also responsible for both overseeing the ESG strategy’s execution and approving ESG strategic documents.

We have a director selection policy based on a prior analysis of the needs of the board of directors, favouring diversity of knowledge and professional experience. The board of directors is responsible for defining the policies and procedures to be followed by the group, through the following supervisory bodies:          

Control and supervision committee  

Talent management committee

Internal conduct-monitoring body

Money-laundering and terrorist-financing prevention

Partners committee

ESG committee

The following boards have been created to uphold good corporate governance and transparency in the management of those investment vehicles managed by the group:

– Annual general meeting/shareholders’ meeting

– Supervisory committee

– Investment committee