Ambrosia Holdings is governed by its Board of Shareholders. The Board determines the overall direction of the Group and exercises oversight of its affairs. The Chief Executive Officer is entrusted with the execution of the Board’s decisions and the management of the Group’s activities.
The Board of Shareholders is the governing authority of Ambrosia Holdings. It determines the Group’s principal objectives and priorities, considers matters of significance to the company and oversees the Group’s development.
The Chief Executive Officer is responsible for carrying out the direction established by the Board of Shareholders and managing the Group’s activities within the authority entrusted to the role.
The distinction between the Board’s governing responsibilities and the CEO’s executive responsibilities establishes the basis for decision-making and accountability within Ambrosia Holdings.
Ambrosia Holdings maintains formal policies and codes governing business conduct, integrity, compliance and the treatment of information. These establish the standards applicable to the Group’s activities and, where relevant, its business relationships.
The Group’s policies and codes include:
Code of Conduct
Partners and Suppliers Code
Anti-Bribery and Anti-Corruption Policy
Sanctions and Trade Compliance Group Code
Conflict of Interest Policy
Data Protection Policy
These documents set out the standards expected across the Group and provide the framework for conducting business responsibly and in accordance with applicable requirements.
The Board of Shareholders is the governing authority of Ambrosia Holdings. It determines the Group’s principal objectives and priorities, considers matters of significance to the company and oversees the Group’s development.
The Chief Executive Officer is responsible for carrying out the direction established by the Board of Shareholders and managing the Group’s activities within the authority entrusted to the role.
The distinction between the Board’s governing responsibilities and the CEO’s executive responsibilities establishes the basis for decision-making and accountability within Ambrosia Holdings.
Ambrosia Holdings maintains formal policies and codes governing business conduct, integrity, compliance and the treatment of information. These establish the standards applicable to the Group’s activities and, where relevant, its business relationships.
The Group’s policies and codes include:
These documents set out the standards expected across the Group and provide the framework for conducting business responsibly and in accordance with applicable requirements.
