BOARD OF DIRECTORS - 2023/2025
SUPPORT COMMITTEES TO THE BOARD OF DIRECTORS
Audit and Risk Committee
The Audit and Risk Committee is made up of three (3) Independent members of the Board of Directors. The main task of the Audit and Risk Committee is to support the Board of Directors in its supervisory function by evaluating the procedures, the relationship with the Statutory Auditor and in general supervising the effectiveness of the Internal Control System, including the management of the Internal Audit.
Appointment, Remuneration and Good Governance Committee
The Appointment and Remuneration and Good Governance Committee is made up of three (3) members of the Board of Directors. The main task of this Committee is to advise on appointments and remuneration of the members of the Board of Directors and Senior Management and to promote the adoption of policies, procedures and other standards aimed at good governance and sustainable development, so that the The Company continues to adequately carry out its corporate purpose and fully achieve its objectives within the statutory and legal framework that govern its activity.
In charge of supporting the Board of Directors in defining the Company’s objectives and the actions and resources to be used for the development of its corporate purpose.
Tiene como encargo de la Junta Directiva, el análisis del sector textil a nivel local e internacional, con el objetivo de presentar propuestas e iniciativas que puedan desarrollarse en la Compañía y de esta manera cumplir con su objeto social. Este Comité esta conformado con miembros de la Junta Directiva que tienen conocimiento de la industria textil.
Real Estate Committee
This committee has the function of evaluating, analyzing and proposing to the Board of Directors, any matter related to real estate issues. This Committee is made up of members of the Board of Directors who have experience in this sector.