Cabelte’s Group Governance System is based in a structure composed by the Board of Directors, who is common to the Holding and to all the other companies of the Group, and in a branched structure composed by Departments, most of them carrying out transversal functions to all the companies of the Group.
Some of these Departments are integrated in companies juridical independents and performing shared services (Conexus and WinBrain). They provide specialized services to the companies of the Group and also to other customers out of Cabelte's Group scope.
The Board of Directors is professionalized and it is composed by the Group’s shareholders and by managers with proved expertise and experience forming the Executive Committee.
Board of Directors
The Governance structure is within the scope of the Board of Directors and its management is assured by the Executive Committee, supported by departements with transversal functions to all the companies of the Group.