Representative bodies:
Governance and structure

From a regulatory point of view, Alestis' Corporate Governance system is headed by the Company's Bylaws, which represent the maximum expression of the organization's corporate autonomy. Together with the Bylaws, the Board of Directors, making use of its self-regulation authority, has approved the Regulations of the Board of Directors, the purpose of which is to establish its principles of action, regulate its organization and operation and establish the rules of conduct of its members, all of this taking into account the recommendations of good governance generally recognized in international markets.

The Board of Directors is responsible for the management and representation of the company, ensuring the proper performance and sustainability of the company.

From an organic point of view, the Corporate Governance of the organization is composed of:

  • The General Shareholders' Meeting, which is defined as the highest deliberative body, through which the corporate will is expressed and the right of the shareholders to intervene in decision-making on matters within the competence of the Meeting is articulated.

  • The administrative body, which in the organization takes the form of the Board of Directors and is responsible for the management and representation of the company, the function of ensuring the proper performance and sustainability of the company. There are currently no committees created within the Board of Directors.

  • Board of Directors

    The organization's corporate governance is composed of the General Shareholders' Meeting and the Board of Directors.

    The Board of Directors is responsible for the company's management and representation, and for overseeing the proper performance and sustainability of the company.

    Check the complete section in the following link.

    GO

  • Management Team

    Alestis operates on the basis of a responsible business model, able to generate confidence in customers, investors, employees, partners and society as a whole.
    • Strategic objectives 2022-2026.
    • Pillars 2022.
    • Management Team.

    Check the complete section in the following link.

    GO

  • Mission, Vision and Values

    "We provide comprehensive and innovative solutions in the aerostructures market, generating added value to our customers through the talent of our team and the expertise of advanced technologies."

    In this section we deal with the company philosophy summarized in the concepts of Mission, Vision and Values.

    Check the complete section in the following link.

    GO
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Sustainability Report 2022