The Supervisory Board supervises subjects including organisation strategy and financial performance, project risks, structure and administration of internal risk management and control systems, financial reporting procedures and compliance with relevant laws and regulations. The Supervisory Board’s role, responsibilities and related tasks are spelled out in the TRIPLE-F’s articles of association. Our duties role of supervisory board are to monitors how TRIPLE-F decisions are made and executed, how funds are used, and whether laws are observed. The composition of the Supervisory Board reflects a strong commitment to the independence and expertise of its members and to the group’s profile. 100% (3 persons) of the Supervisory Board members are independent according to the criteria of the organisation governance code of TRIPLE-F. The Supervisory Board has 3 representative, which focus on specific and complex aspects of its supervisory responsibilities: 1). Program; 2). Governance and 3). Financial. Each individual performs its duties under a specific charter that describes its role, responsibilities, organisation and functioning. The board supervisory members make recommendations and advise the Board members and executive management.
Board of Supervisors (period of April 2024 – March 2027)