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. 

Our business ethics is embedded in the principles of our corporate governance.

The Board of Directors of HERACLES Group has three members. The CEO and the Head of Financial Services are the only executive members.

The CEO is the Chairman of the Executive Committee, which consists of the HERACLES Group's General Managers.

Our company’s Code of Business Ethics supports and complements our principles.

Our commitment to free competition is based on the “Compliance Program with the Competition Legislation” of HERACLES Group.

HERACLES Group has adopted the strictest transparency standards.