Corporate Governance

HERACLES Group operates based on the highest corporate governance standards. Its organisational structure includes the Board of Directors consisting of six members, of which the CEO constitutes the only executive member. 

Our business ethics is embedded in the principles of our corporate governance.

The Board of Directors of HERACLES Group is composed of three members. The CEO constitutes the only executive member.

The CEO is the Chairman of the Executive Committee, consisting of the General Managers of HERACLES Group.

Our company’s Code of Business Ethics supports and complements the Principles.

Our commitment to free competition is based on the “Compliance Program with the Competition Legislation” of HERACLES Group.

HERACLES Group has adopted the strictest transparency standards.