Board of Directors
Board of Directors Members of the Board of Directors The Board of Directors, which should have at least five members according to the Articles of Association, currently has seven members. There has been no change in the Board of Directors in the reporting year. No member performs any operational management [...] Chairman of the Board of Directors shall call the Board of Directors’ meetings. If the Chairperson 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 designated to that purpose by the Board of Directors. The CEO and CFO shall [...] shall consist of at least two members of the Board of Directors designated by the Board of Directors. The AC is chaired by a member of the Board of Directors with proven expertise in auditing and finance. The AC shall perform all of the Board of Directors’ duties relating to accounting oversight and organisation
Media & Investors
Investor Relations
2021
Corporate Governance