Alcopa is a family business that puts great emphasis on applying a governance structure that is clear, transparent, dedicated to its subsidiaries and that supports the management teams.

This governance structure is articulated around 2 main pillars:

1 The Board of the family shareholding

The Family Shareholders’ Assembly elects seven representatives to a board named the Board of the Family shareholding (CAF).

The seven representatives currently in function are

The main goals of the Board of the family Shareholding are to :

1. Safeguard company values
2. Handle shareholder issues
3. Forward messages to the Alcopa Board of Directors
4. Prepare for the future by promoting the training and affectio societatis of shareholders.
5. Formulate nomination proposals of Administrators for the General Assembly

2. The Board of Directors of Alcopa

Alcopa’s Board of Directors comprises the Alcopa’CEO, four family members and three external administrators.

The eight representatives currently in function are

The main goals of the Board of directors are to:

1. Provide management and strategic planning for the Group’s business portfolio
2. Ensure that the main principles of the Family Charter are applied and upheld in the field.
3. Nominate the CEO of the Lines of Business