Board of Directors

Members of the Board of Directors

Education, activities and vested interests

Rules of the Articles of Association regarding the number of permissible activities according to Art.12(1)(1) OaEC

Election and term of office

Internal organisation

Division of responsibilities on the Board of Directors

Breakdown of the members of the committees of the Board of Directors, their duties and areas of responsibility

Working procedure of the Board of Directors and its committees

Definition of areas of responsibility

Information and control instruments

Environmental, Social and Governance (ESG) Management