Who we are · Our structure
Shareholders, governing bodies, departments and AI agents – who is responsible for what.
Governance structure
Strategy is set by the shareholder and the governing bodies. Departments run projects directly, with no unnecessary layers. Each department has its own team of AI agents – more than 20 in total. They prepare data, requests and reports, while decisions remain with people.
Hover over a department to see its links to projects
Decision matrix
Select a decision to see who prepares it, who approves it and who makes it.
Decision path
AI agents take part only at the «Prepares» step. * While the Board of Directors and the Investment Committee are being formed, their decisions are made by the shareholders.
Partnership