Management & Board of Directors
Proventia governance structure
Proventia uses one-tier governance model, which, in addition to the general meeting of shareholders, comprises the Board of Directors and the President & CEO. In the operative management of the company, the President & CEO is assisted by the Group Management Team.
Board of Directors
The Annual General Meeting annually elects the Board of Directors. The term of office of the Board of Directors lasts until the end of the next Annual General Meeting. The Board of Directors elects the Chair and the Vice Chair of the Board of Directors from among its members.
President & CEO and Management Team
The Board of Directors appoints Proventia’s President & CEO. The President & CEO is responsible for the implementation of the objectives, plans, policies and targets set by the Board of Directors.
The Group Management Team, which supports the President & CEO, is responsible for the development and operational activities of the Group and its business in accordance with the objectives set by the Board of Directors and the President & CEO.
Proventia
Board of directors
Proventia’s Board of Directors consists of seven (7) members. The duties and responsibilities of the Company’s Board of Directors are based on the Limited Liability Companies Act.
Proventia
management team
Proventia’s Management Team consists of seven (7) members and is chaired by the President & CEO.
