Governance framework
Agricover's corporate governance framework is one of the key elements of a sustainable growth strategy, aligned with Agricover's ambition to define tomorrow's agriculture by growing strong farming communities and ensuring easy access to innovative solutions and the latest technologies.
The Board of Directors of Agricover Holding is dedicated to maintaining the highest standards of corporate governance to provide executive management with a framework of principles to shape the long-term success of the business segments developed within the Agricover Group.
The robustness of Agricover's corporate governance structures is proven by the consistently applied financial discipline, attention to risk management and social responsibility.
Boards of Directors
Boards have defined their responsibilities and a set of situations and concerns for which they are reserved the power to make decisions and these are set out in the members' terms of reference.
The composition of the Boards combines diversity with leading international expertise relevant to the development of the Group's objectives. The Boards of Directors consist of an odd number of at least three members, with powers exercised jointly, appointed by the Ordinary General Meeting of Shareholders.
The Boards of Directors are entrusted with the responsibility to carry out all acts that are useful and necessary to achieve the objectives of the Group's companies and business sectors.
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- Agricover Holding SA
- Agricover Distribution SA
- Agricover Credit IFN SA
Agricover Credit IFN SA
Agricover Distribution SA
Agricover Holding SA
Group Committees
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- Audit and risk committee
- REMUNERATION AND NOMINATION COMMITTEE
Audit and risk committee
REMUNERATION AND NOMINATION COMMITTEE
Executive management
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- Agricover Holding SA
- Agricover Distribution SA
- Agricover Credit IFN SA
- Agricover Technology SRL