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GUCE-GIE,
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The Board of Directors

09-02 2022 It is the executive body which is vested with extensive powers to act in all circumstances on behalf of the Group. It:

  • Defines the Group’s objectives and orientations set out for the executive management;
  • Exercises permanent control on the management ensured by the General Manager;
  • Reviews and adopts the action programme and the budget proposed by the General Manager;
  • Reviews and adopts the organizational chart and internal regulations proposed by the General Manager;
  • Sets salaries and staff benefits based on the proposal of the General Manager;
  • Recruits and dismisses support staff on the proposal of the General Manager;
  • Appoints to executive positions from the rank of Deputy Director and others ranking as such on the proposal of the General Manager;
  • Approves accounts for each fiscal year and prepares the management report on the Group’s activity, which are forwarded to the General Assembly for approval.