Management:

The Management Board of ROYAL serves as the company’s sole owner and is entrusted with the comprehensive responsibility of directing and managing all aspects of the company’s business operations. This includes strategic planning, operational oversight, financial management, and ensuring the sustainable growth and long-term success of the organization. The Management Board actively defines corporate policies, monitors market dynamics, leads innovation initiatives, and fosters an organizational culture of accountability, transparency, and excellence. They are committed to aligning business objectives with stakeholder interests while upholding the highest standards of corporate governance.

Supervisory Board

The Supervisory Board plays a critical role in maintaining robust governance at ROYAL by providing ongoing oversight, strategic guidance, and expert advice to the Management Board. Its primary function is to ensure that the Management Board’s activities comply with legal, ethical, and fiduciary responsibilities while safeguarding the company’s assets and reputation. The Supervisory Board regularly reviews corporate performance, risk management policies, and compliance frameworks to detect and mitigate potential challenges. It facilitates constructive dialogue between management and shareholders, thereby upholding transparency, accountability, and the company’s commitment to sustainable and responsible business conduct.y.