The Company’s BOD is elected by the shareholder’s general assembly every 5 years. The Board of Directors to expire on the 10th of June 2020.

The role of Minerva’s BOD, which comes into session at least once a month, is the preparation of the company’s strategy and objectives and the control of the proper operation of the company, under the ultimate view the long term shareholder value creation.

By clicking on the names below you can view their CV.