Good corporate
governance drives
our decision-making

Tyre Recycling Solutions SA is committed to good corporate governance, which promotes the long-term interests of shareholders, strengthens Board and management accountability and helps build stakeholders trust in the Company.

The Board is elected by the shareholders to oversee their interest in the long-term sustainability and the success of the business and its financial strength. The Board serves as the ultimate decision making body of the Company, except for those matters reserved to or shared with the shareholders. The Board selects and oversees the members of senior management, who are charged by the Board with conducting the business of the Company.

Corporate Governance

Our Board of Directors

MORA José, Chairman


PIAO Yitong, Board Member


DEBIEF Laurent, Board Member


KALIMASHI Visar, Board Member