Board of Directors


MAXIMA Board of directors is elected by the shareholders and is made up of four types of representatives. The first type involves individuals chosen from the company shareholders. The second type involves individuals chosen from the company management, which can be both CEO and CFO who works for the company on a daily basis. The third type of representative is chosen from MAXIMA staff, can be manager or any other person who is elected by all staff. The other type of representative is chosen externally and is considered to be independent from the company.

The role of the board is to monitor the managers of the company, acting as an advocate for stakeholders. In essence, the Board of Directors tries to make sure that shareholders' interests are well served.

Current Board of Directors