Home HERACLES Group Corporate Governance Corporate Governance HERACLES Group operates based on the highest corporate governance standards. Its organizational structure consists of the Board of Directors with six members, of which the only executive member is the CEO and the Head of Financial Services. High Standards of Corporate Governance Our business ethics is embedded in the principles of our corporate governance. Read more about Corporate Governance Board of Directors The Board of Directors of HERACLES Group has three members. The CEO and the Head of Financial Services are the only executive members. Read more about the Board of Directors Executive Committee The CEO is the Chairman of the Executive Committee, which consists of the HERACLES Group's General Managers. Read more about the Executive Committee Code of Business Ethics Our company’s Code of Business Ethics supports and complements our principles. Learn about the Code of Business Ethics Competition Our commitment to free competition is based on the “Compliance Program with the Competition Legislation” of HERACLES Group. Read more about the Competition strategy Transparency HERACLES Group has adopted the strictest transparency standards. Learn about our Transparency policy