The governance structure of PhoenixBev is set out in its Board Charter. The Charter defines the role, function and objectives of the Board of Directors, the various Board Committees, the Chairperson and the Group Chief Executive Officer (“CEO”). It also sets out how they interact in order to promote efficient, transparent and ethical functioning and decision-making processes within PhoenixBev.
The general organisational structure of PBL is as follows:
Arnaud Lagesse (Chairperson)
* Yvan Mainix was appointed as independent non-executive director on 1 July 2018 in replacement of Didier Koenig.
Reshan Rambocus (Chairperson)
Sylvia Maigrot (Chairperson)