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Corporate Management & Governance

 

BOARD OF DIRECTORS

 

 

 

The Board of Directors includes the Group CEO, two major shareholders, and four independent external Directors. On average, all members of the Board of Directors have more than 20 years EPC industry experience and come from engineering, construction or other commercially related career backgrounds. The Board of Directors acts as the highest decision taking body of the Y&V Group and pays special attention to strategic management, resource allocation, financial and corporate control, and risk management. The work of the Board of Directors is supported by the operational expertise of the Members of the Executive Committee.

 

 

 

 

EXECUTIVE COMMITTEE

 

The Executive Committee includes the Vice Presidents of all major Business Units and Corporate Functions and is headed by the Group CEO. Its members are jointly accountable for the management of the Y&V Group and are responsible for its operational long term success. The Executive Committee serves as an institutionalized corporate body to coordinate the local and regional business activities with the centralized corporate functions of the Y&V Group. As part of the regular Executive Committee meetings, its members inform each other about major developments and particular projects in their areas of responsibility, review the status of the overall business activities and act as sounding board to the Board of Directors in connection to all major strategic decisions.

The Y&V is a leading general contractor with offices in Canada, Chile, Colombia, Mexico, USA,Venezuela and Europe

 

   

SHAREHOLDING STRUCTURE

 

 

The Y&V Group is entirely privately owned and all of its shares belong to Management and current employees. This shareholding structure is the basis of Y&V´s performance based corporate culture and ensures that company’s key individuals are actively involved in Y&V´s successful development while participating in its consistent growth. At present, the Y&V Group has more than 40 shareholders, represented by the Board of Directors and during the annual general shareholder meeting.

 
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