pdf,
776,1 KB
Implenia-GB-2019-EN_corporate-governance.pdf
7 3 — BOARD OF DIRECTORS 3.1 — Members of the Board of Directors The Board of Directors, which should have at least five members according to the Articles of Associa- tion, currently has seven members. In the report- ing year, Barbara Lambert was newly elected to the Board of Directors. No member of the [...] Chairman of the Board of Directors shall call the Board of Directors’ meetings. If the Chairman is unable to call the meeting, the meeting shall be called by the Vice-Chairman or, if need be, by a member of the Board of Directors designat- ed to that purpose by the Board of Directors. The CEO and CFO shall [...] Function Heads, who shall report directly to the CEO. The CEO is responsible for reporting to the Chairman of the Board of Directors or to the Board of Directors (section 6.2.3 of the Implenia OR). For the details of the division of responsibilities among the Board of Directors, CEO and IEC, see the Implenia[...]