Updated Mar 17, 2026 by PCF Group
The Supervisory Board of PCF Group S.A. is a permanent oversight body mandated to evaluate internal controls, risk management, compliance, and diversity policies in an annual report for the General Meeting.
The board must establish an Audit Committee consisting of at least three members, with a majority—including the Chairperson—required to be independent and possess specific expertise in accounting or the industry.
Board members are legally obligated to disclose any ties to shareholders holding at least 5% of voting rights and must declare all conflicts of interest, abstaining from voting on related matters.
The board is required to meet at least once per quarter, with resolutions passed by an absolute majority and the Chairperson holding the tie-breaking vote in the event of a deadlock.
Meetings may be conducted via remote communication tools provided that real-time identification and participation of all members are guaranteed.
All administrative costs and operational support required for the Supervisory Board’s activities are fully funded by PCF Group S.A.
The Supervisory Board of PCF Group S.A. is a permanent oversight body mandated to evaluate internal controls, risk management, compliance, and diversity policies in an annual report for the General Meeting.
The board must establish an Audit Committee consisting of at least three members, with a majority—including the Chairperson—required to be independent and possess specific expertise in accounting or the industry.
Board members are legally obligated to disclose any ties to shareholders holding at least 5% of voting rights and must declare all conflicts of interest, abstaining from voting on related matters.
The board is required to meet at least once per quarter, with resolutions passed by an absolute majority and the Chairperson holding the tie-breaking vote in the event of a deadlock.
Meetings may be conducted via remote communication tools provided that real-time identification and participation of all members are guaranteed.
All administrative costs and operational support required for the Supervisory Board’s activities are fully funded by PCF Group S.A.