We provide a non-binding strategic advice

Each subsidiary has its own advisory board with the following responsibilities:

  1. Authorize and monitor Metalsa's strategic plans for growth and development.
  2. Supervise the strategic plans of the business units.
  3. Promote the interests of stockholders.
  4. Discuss, ratify and approve Metalsa's operating plans proposed by the Business Steering Team, as well as the annual operating budgets.
  5. Authorize Metalsa's annual investment budget.
  6. Authorize Metalsa's compensation ensuring the alignment with Proeza Group policies.
  7. Authorize and supervise the general succession plan of Metalsa’s Steering Team and to discuss and enrich the individual development plan and the organizational development plans

Would you like more information about our Advisory Board?

Please, go to our main page and leave us your doubts and comments, we’ll get in touch.

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