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Implenia-GB-2023-EN.pdf
Member — Chairman of the Board of Directors of St. Clara AG Chairman of the Board of Directors of University Center for Dental Medicine Basel Vice-Chairman of the Board of Directors of Basel-Mulhouse Airport Chairman of the Board of Directors and Managing Director of CMC Cron Management Consult AG Chairman [...] Association). Moreover, the Board of Directors generally constitutes itself and, in particular, appoints its Vice-Chairman and secretary of the Board of Directors. 3.5 — Internal organisation 3.5.1 — Division of responsibilities on the Board of Directors The Board of Directors is responsible for the stra- tegic [...] deliberations of the Board of Directors. Board of Directors’ meetings may be called by any member of the Board of Directors by specifying the agenda item and giving a short justification for the call. The duties, responsibilities and working proce- dures of the Board of Directors, as well as its con- duct[...]