luberef®ANNUAL REPORT 2025
04 / Governance

Organizational Structure

Luberef’s organizational structure, including the Board, its Committees and the functions of the Senior Executives.

Organizational Structure

Scroll horizontally to explore the diagram, or select Table.

The connections below describe the relationships in the diagram.

Organizational relationships
  • General Assembly→Board of Directors
  • Board of Directors→Remuneration and Nomination Committee
  • Board of Directors→Board Audit Committee
  • Board of Directors→President & Chief Executive Officer
  • Board Audit Committee→General Auditor
  • President & Chief Executive Officer→Chief Financial Officer
  • President & Chief Executive Officer→Vice President Growth Projects
  • President & Chief Executive Officer→Vice President Manufacturing
  • President & Chief Executive Officer→Vice President Engineering & Projects
  • President & Chief Executive Officer→Vice President Sales & Marketing
  • President & Chief Executive Officer→Vice President Industrial Security & Administration (Acting)
  • President & Chief Executive Officer→Board Secretary, Legal Counsel & Compliance Manager
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