Strategy Committee
This Committee aims to evaluate and make proposals to the Board on industry trends and their implications for the Falabella Group, as well as strategic opportunities that the business faces in the medium and long term.
The Strategic Committee also explores the guidelines of the corporate strategic plan and of each business unit’s strategic plan. Along these lines, it proposes improvements to the proposals of the strategic plans presented by the CEO.
In addition, the Committee has the role of further analyzing investments and divestments, and makes proposals regarding the Company’s investment and risk management policies. Thus, the Committee is responsible for leading the analysis and developing proposals on critical matters at the request of the Board.
The Strategic Committee held four meetings during 2014.
Members and Meeting Attendance:
