Board Of Directors

Board Of Directors

The Board of Directors is responsible for designing strategy, incorporating transparency and managing all corporate issues solely in the interests of the Company and the Shareholder (ACHMEA).

Committees of the Board of Directors

The complex and multipurpose work of the Board of Directors is assisted by the following registered committees. Their role is to ensure the Company’s smooth operation according to the existing regulatory framework. It should be pointed out that, in order to facilitate the carrying out of their tasks, the role of all the committee members is executive.

  • Audit Committee
  • Executive Committee
  • Finance and Risk Committee
  • Task-Specific Committees (Human Resources, Sales rewards, Reinsurance, Corporate Social Responsibility, Computerization, Supplies, Sales etc)
  • Human Resources Committee

Actions Calendar

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