GEODIS is committed to operating in an ethical and transparent manner. The governance of the Group is comprised of several decision-making bodies: a Supervisory Board that ensures the proper management of the Group by the Executive Board, an Executive Board that is responsible for the management of the company and a Management Board that sets out the main policy directions of the Group and operates the business. The Ethics committee made up of the CEO, the EVP´s of the Lines of Business and the General Counsel is responsible for the application of the Ethics Charter and all ethics-related issues.
The GEODIS Supervisory Board oversees the management of the company.
The GEODIS Executive Board is responsible for the management of the company under the supervision of the Supervisory Board.
GEODIS Management Board is made up of 11 members: the chairman of the Executive Board, the corporate secretary, four operational directors and five functional directors. The Management Board sets out Group strategy and action plans.