Governance

INTERNAL BOARD

The Strategic Committee

Establishes the company’s main business activities in strategic areas such as the prioritisation of developments and implementation monitoring. It meets once a quarter.

Management team

Composed of the CEO and managers from the R&D Department, it defines operational strategy, reviews and validates the progress of all projects and manages human resources. It meets once a month.

EXTERNAL BOARD

Scientific advisory Board

Composed of the CEO and managers from the R&D Department, it brings together the inventors or their representatives to review and validate risk management and monitors action plans related to the inventions, including development and protection activities. It meets once a quarter.