Leadership

Leadership that unites legacy and expertise

A Board that sets strategic direction and oversees governance, and a team that turns that direction into results across the Group.

Board of Directors

Members of the Board

Term 2025 - 2028

Chairman of the Board

Term 2025 - 2028

Vice Chairman & Managing Director

Term 2025 - 2028

Board Member

Board Member

Our team

Group Shared Services Director

Leads shared services for Human Capital and IT, with a focus on governance, compliance and digital transformation across the Group's companies.

Group Finance Director

Leads Group finance, including financial planning, reporting and financial control.

Group Risk & Governance Director

Leads the Group's risk management and governance framework, strengthening adherence to policies and frameworks across its companies.

Internal Auditor

Strengthens internal control, assurance and compliance across the Group's companies.

We believe the longevity of a family enterprise starts with clear roles, precise authorities and independent oversight.