Unitel Group

JOINT LEADERSHIP

Strategic decisions are implemented through collaborative, transparent, and accountable management principles.

CORPORATE GOVERNANCE

Unitel Group operates under a governance system that is lawful, ethical, fair, transparent, and accountable. We aim to balance the interests of all stakeholders and ensure the long-term, sustainable growth of our business. Within corporate governance, the Shareholders' Meeting, the Board of Directors, and Executive Management participate, direct, and oversee operations within the powers granted by law and the company's charter.

GOVERNANCE STRUCTURE

Structure and Organization Ensuring Transparent and Accountable Management

Shareholders
Board of Directors
Audit and Risk Committee
Environment, Social, and Governance Committee
Nomination, Compensation, and Remuneration Committee
Finance and Investment Committee
Management Team

BOARD OF DIRECTORS STRUCTURE

The primary role of the Board of Directors is to define the strategy for increasing Unitel Group's long-term value, to oversee management operations, and to advise on critical matters.

Total members
7

MANAGEMENT TEAM

Unitel Group



Transparency & Standards

We prioritize transparent and open operations aligned with GRI international standards, ensuring that all reports and information are publicly accessible.

View reports
Transparency cube

MEDIA BLOG

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