Among other things, it is responsible for the establishment and implementation of the principles of corporate governance in order to achieve corporate goals. It consists of six members, two of whom are executive.
Chairman of the Board, Head of the EMEA Region (Europe, Middle East & Africa) of the Holcim Group, non-executive member
Vice Chairman, Head of Financial Services of the Holcim Group for the Region of Europe, non-executive member
CEO of HERACLES Group, executive member
Jiri Juhani Kostka
Holcim Group Regional Director for Europe Legal Services for the Region of Europe, non-executive member
Director of Legal Services and Corporate Compliance of the HERACLES Group, non-executive member