Governance framework
Agricover's corporate governance framework is one of the key elements of a sustainable growth strategy, aligned with Agricover's ambition to define tomorrow's agriculture by growing strong farming communities and ensuring easy access to innovative solutions and the latest technologies.
The Board of Directors of Agricover Holding is dedicated to maintaining the highest standards of corporate governance to provide executive management with a framework of principles to shape the long-term success of the business segments developed within the Agricover Group.
The robustness of Agricover's corporate governance structures is proven by the consistently applied financial discipline, attention to risk management and social responsibility.
Consilii de administrație
Boards have defined their responsibilities and a set of situations and concerns for which they are reserved the power to make decisions and these are set out in the members' terms of reference.
The composition of the Boards combines diversity with leading international expertise relevant to the development of the Group's objectives. The Boards of Directors consist of an odd number of at least three members, with powers exercised jointly, appointed by the Ordinary General Meeting of Shareholders.
The Boards of Directors are entrusted with the responsibility to carry out all acts that are useful and necessary to achieve the objectives of the Group's companies and business sectors.
- Agricover Holding SA
- Agricover Distribution SA
- Agricover Credit IFN SA
Agricover Credit IFN SA
Agricover Distribution SA
Agricover Holding SA
Comitetele grupului
The Audit Committee oversees and ensures the correct implementation of financial and accounting policies, operating at the level of each entity within the group to have a complete picture and a correct analysis of the development and performance of the companies. The Committee consists of three members with significant financial and business experience.
The Risk Committee is responsible for advising the Board of Directors on the overall risk strategy, including its risk tolerance and appetite, and for overseeing the management's implementation of an effective risk management framework reasonably designed to identify, assess and manage the group’s significant risks, including strategic, credit, market, and operational risks. The Risk Committee’s responsibilities include approval of applicable risk policies and review of certain associated frameworks, analysis and reporting established by management. It oversees the risk apetite framework implementation and monitors the Group risk profile versus the risk appetite stated, and it controls the independence, adequacy, and effectiveness of the risk management function.
The Remuneration and Nomination Committee assists the Board in fulfilling its roles in relation to:
a) maintaining an appropriate Board and management team structure, size and balance of skills necessary to support the Group's strategic objectives and values;
b) implementing effective human resource management principles and policies aligned with the Group's strategy.
- Comitetul de audit
- Comitetul de risc
- Comitetul de remunerare și nominalizare
Comitetul de audit
Comitetul de remunerare și nominalizare
Comitetul de risc
Conducere executivă
Meet Agricover's management team, whose solid expertise and know-how in various fields of activity guarantee the performance and sustainable development of all the group's business segments.
The executive management team is made up of highly experienced seniors who inspire innovation, reinforcing Agricover's position as a leader and creator of progress and prosperity in the communities in which it operates.
- Agricover Holding SA
- Agricover Distribution SA
- Agricover Credit IFN SA
- Agricover Commodities SRL