Board Oversight
Strategic direction is guided by a combination of independent insight and executive expertise, ensuring effective governance, oversight, and long-term value creation.
"We employ a robust governance system designed to continuously improve oversight over crucial operations."
Aurica Rosioru
Head of Corporate Management
Governance
The Board provides strategic direction and stakeholder oversight, while senior management leads day-to-day execution, ensuring operational excellence and timely management of key business priorities.
The Board sets strategic direction and manages stakeholder engagement, while senior management oversees daily operations and escalates critical issues when needed.
Governance Structure
Our Organization Pillars
Board of Directors
Sustainability Committee
Compensation & Benefits Committee
Investment Committee
Deal Committee
Credit Risk Committee
Senior Management
Trading
Operations
Shipping
Middle and Back Office
Market Risk
IT
Credit Risk
Accounting
Treasury and Trade Finance
Compliance/Legal
Internal Control
HR
Delegated Authority
Clearly defined roles and decision-making frameworks enable operational agility while maintaining accountability and control.
Controls and Assurance
Robust review processes and governance mechanisms strengthen operational discipline, risk management, and business resilience.