Corporate Governance
THE BOARD OF DIRECTORS
The Board has the ultimate responsibility for management of the company and holds supervisory powers over the executive team.
The Board of Directors of Monty&Co Group S.A. is composed of the following members:
JOSÉ MANUEL TORRE. ALEA INVERSIONES REUNIDAS S.L.
ALBERTO FESSER. HAMBURGO TABLITAS S.L.
ÁNGEL GALÁN. REALMAR DE MONTEANA S.L.
ANTONIO YORDI. YERKES INVERSIONES S.L.
JOSEPH T. MONTERO, PRESIDENT AND CEO
MARÍA JOSÉ VERARDINI, SECRETARIAT
BOARD COMMITTEES
In order to ensure the highest efficiency in performance of its duties, the Board of Directors has set up committees to manage certain issues for which they draw up proposals, and to reinforce the guarantees of objectivity and supervision of the Board’s activity.
| Retributions Committee | Auditing Committee | ALBERTO FESSER | JOSÉ MANUEL TORRE | ÁNGEL GALÁN | ANTONIO YORDI | JOSEPH T. MONTERO |
|---|
COMPLIANCE COMMITTEE
Monty has established a mandatory Internal Control Body (ICB) in every country in which we operate. Each ICB is responsible for setting, monitoring and controlling prevention policy at group level, and reports to the Board of Directors on a regular basis.
The composition of each ICB varies by country and channel:
| Spain | Portugal | Italy | France | Jose Luis Poncela |
|---|---|---|---|---|
| Alicia Sagi-Vela | ||||
| S. Vanelli | ||||
| JOSEPH T. MONTERO | ||||
| J. Dombriz | ||||
| S.Moyano | ||||
| M. Serban | ||||
| Antonio Álvarez | ||||
| Maurizio Talfani | ||||
| Raquel Oti | ||||
| María Greco |