Board of Directors
The Board of Directors of Volcan is composed of six members. Of these, two are independent, representing approximately 33.3% of the total, and one is a woman, equivalent to 16.7%. The positions of Chairman of the Board and Chief Executive Officer (CEO) are held separately. During the year 2025, the Board held a total of sixteen meetings.
Board Members
Board Committees
Executive Committee
Review and resolution of matters entrusted to it by the Board of Directors, except for the approval of accounts, the distribution of interim dividends, the submission of financial statements to the General Shareholders’ Meeting, and any specific powers that the General Shareholders’ Meeting grants to the Board of Directors
Audit Committee
Support the management in ensuring proper compliance with the Company’s Corporate Governance Best Practice Standards. Monitor the effective compliance with the Company’s Enterprise Risk Management (ERM) strategy. Ensure the existence of an adequate Internal Control system. Monitor the implementation of effective controls based on a cost/benefit approach. It should be noted that, although there is no formally established Risk Committee, most of its functions are carried out by the Audit Committee.
