Corporate Organization

The international organization of the company operates as a legal entity in various countries, adhering to the requirements typical of a legally established company, which include the following key positions:

Company Manager: Elected by the Board of Directors.

Company President: Elected by the General Assembly of Shareholders.

Company Vice President: Elected by the General Assembly of Shareholders.

Company Secretary: Elected by the General Assembly of Shareholders.

Company Board Members (Vocales): Elected by the General Assembly of Shareholders.

Board of Directors:
The Board of Directors consists of the following members:

President
Vice President
Manager
Two Board Members (Vocales)
Secretary
General Assembly of Shareholders:
The General Assembly comprises all shareholders of the company who hold shares.

All the roles and responsibilities of these authorities are explicitly defined in the company’s Articles of Incorporation.

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