Board of Directors

Pini Group

The Board of Directors has overall responsibility for the Group and for delivering value to the shareholders as well as the long-term competitiveness of the company.

The Board decides on the strategy of the Group and is responsible for the overall direction, supervision and control of the Group and its management, as well as for supervising compliance with applicable laws, rules and regulations. 

The Board of Directors is composed of the two founding partners and four external and independent members.

Date: 05.07.2021