SCGK & Co Β· Corporate Governance

A Vertically Structured, Governance-Controlled Organization

SCGK & Co operates as a vertical organization: supervisory authority, a formal Board of Directors, layered management, professionals and associates, and a governed network of specialized AI Analysts β€” all feeding one structure of governance, compliance, and client value.

Supervisory authority is distinct from day-to-day operational management. Internal registers β€” HR, compliance, governance, and audit β€” operate as access-controlled internal modules and are never exposed through public pages.

Level 1 β€” Supervisory Board

Spas G. Kostov

Chairman of the Supervisory Board

Sole Supervisory Authority

Supervisory Authority

The Supervisory Board is the sole supervisory authority of SCGK & Co. It holds strategic oversight, governance, and escalation authority β€” and is structurally distinct from day-to-day operational management, which rests with the Board of Directors and the executive organization.

  • Strategic oversight
  • Governance
  • Corporate direction
  • Senior appointments
  • Compliance oversight
  • Institutional development
  • Capital allocation oversight
  • Risk oversight
  • Major strategic decisions
  • Escalation authority

Level 2 β€” Board of Directors

A formal twelve-position Board

The Board of Directors is the formal organizational layer below the Supervisory Board. Each position carries a defined authority level, department, delegated authority, and reporting relationship.

Chief Executive Officer

Position β€” Appointment Pending

Department:
Executive
Authority:
Board β€” Operational Direction
Reports to:
Supervisory Board

Overall operational management of SCGK & Co and execution of Board-approved strategy.

Chief Financial Officer

Position β€” Appointment Pending

Department:
Finance
Authority:
Board β€” Financial Authority
Reports to:
Supervisory Board

Financial management, budgeting, reporting, and capital discipline.

Chief Operating Officer

Position β€” Appointment Pending

Department:
Operations
Authority:
Board β€” Operational Authority
Reports to:
Supervisory Board

Service delivery, workflows, capacity, and operational quality.

Chief Revenue Officer

Position β€” Appointment Pending

Department:
Revenue
Authority:
Board β€” Revenue Authority
Reports to:
Supervisory Board

Revenue performance, pricing, and commercial outcomes.

Chief Marketing Officer

Position β€” Appointment Pending

Department:
Marketing
Authority:
Board β€” Brand & Demand
Reports to:
Supervisory Board

Marketing, brand, discovery (SEO/GEO), and demand generation.

Chief Technology / AI Officer

Position β€” Appointment Pending

Department:
Technology & AI
Authority:
Board β€” Technology Authority
Reports to:
Supervisory Board

Technology platforms and the AI systems that power the organization.

Chief Customer Officer

Position β€” Appointment Pending

Department:
Customer
Authority:
Board β€” Customer Authority
Reports to:
Supervisory Board

Customer experience, satisfaction, retention, and service quality.

Chief Compliance Officer

Position β€” Appointment Pending

Department:
Compliance
Authority:
Board β€” Compliance Accountability
Reports to:
Supervisory Board

The compliance program, escalation framework, and policy exceptions.

Chief Data & Analytics Officer

Position β€” Appointment Pending

Department:
Data & Analytics
Authority:
Board β€” Data Authority
Reports to:
Supervisory Board

Data governance, analytics, and commercial intelligence.

Chief Business Development Officer

Position β€” Appointment Pending

Department:
Business Development
Authority:
Board β€” Partnership Authority
Reports to:
Supervisory Board

Partnerships, employer channels, and B2B2C distribution.

Senior Management Director

Position β€” Appointment Pending

Department:
Senior Management
Authority:
Board β€” Management Coordination
Reports to:
Supervisory Board

Coordination of directors, division heads, and department heads.

AI & Digital Operations Director

Position β€” Appointment Pending

Department:
AI & Digital Operations
Authority:
Board β€” AI Operations Governance
Reports to:
Supervisory Board

Operation of the AI Analyst Network under human governance.

SCGK & Co does not populate Board positions with invented individuals. When an appointment is made and authorized, the position is updated with the named officer's profile and governance permissions.

Vertical Management Structure

One organization, clearly layered

C-Suite

Day-to-day operational management

Chief Executive, Financial, Operating, Revenue, Marketing, Technology/AI, Customer, Compliance, Data & Analytics, and Business Development Officers

Senior Management

Directors Β· Division Heads Β· Department Heads Β· Regional Heads Β· Program Directors

Management

Managers Β· Team Leaders Β· Operations Managers Β· Customer Experience Managers Β· Sales Managers Β· Business Development Managers

Professionals

Financial Analysts Β· Cost Analysts Β· Customer Analysts Β· Business Analysts Β· Marketing, Sales, Operations, Compliance, and Data Professionals

Associates

Analyst, Sales, Operations, Business Development, and Customer Support Associates

Interns

Business, Research, Marketing, Data, and Operations Interns

AI Agent Analysts

Operating under the human governance framework

The 50 specialized AI Analysts of the SCGK AI Analyst Network

Explore the AI Analyst Network

Authority Model

Human governance remains the controlling authority

AI Agents May

  • Analyze and classify customer situations
  • Summarize findings and identify patterns
  • Recommend actions and route customers
  • Generate reports and monitor workflows
  • Identify anomalies and compliance signals
  • Assist sales and customer service
  • Perform approved operational tasks

AI Agents May Never Independently

  • Create legal obligations
  • Make binding corporate decisions
  • Represent themselves as human employees
  • Provide regulated financial advice where not authorized
  • Override human governance or change compliance policy
  • Approve their own exceptions
  • Authorize high-risk transactions
  • Conceal errors, fabricate evidence, or alter governance records

Authority Matrix

FunctionSupervisory BoardBoardManagementProfessionalAI
Strategic directionApproveRecommend / ExecuteExecuteAdviseAnalyze
Corporate policyApproveDraft / ImplementImplementAdviseMonitor
Customer analysisOversightOversightApproveExecuteAssist
Customer communicationOversightOversightManageExecuteAssist
ComplianceOversightAccountableManageExecuteMonitor
AI deploymentApproveGovernManageOperateNo self-authorization
Legal decisionsOversightEscalateEscalateEscalateNever independently decide

Entity & Authority Overview

A holding structure, a customer-facing business, and an operating platform

EL Engineering Industrial Holdings

Strategic / Holding Structure

Supervisory authority within the group structure: Spas G. Kostov β€” Chairman of the Supervisory Board.

SCGK & Co

Financial Clarity & Cost Optimization

The customer-facing financial-clarity and cost-optimization business.

SCGK Client Platform

Customer Services

The secure environment for service, documents, compliance, and verification.

AI Analyst Network

Specialized Customer Intelligence

50 specialized AI Analysts operating under SCGK's human governance framework.

General Manager β€” EL Engineering 2001 Ltd (operational authority within the group structure).

EL Engineering Industrial Holdings, SCGK & Co, and EL Engineering 2001 Ltd are presented as distinct entities. The exact legal relationship, ownership, contracting entity, and regulatory status of each is represented only according to the corporate documentation supplied to the system β€” the entities are not automatically treated as legally identical.

This page presents SCGK & Co's organizational and governance architecture. It is not legal, tax, or financial advice, and no governance representation on this page substitutes for the corporate documentation that governs the entities named above. Board positions listed as pending are vacant until formally appointed; the AI Analyst Network operates under the human governance framework described on this page.