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Implenia-GB-2019-EN_corporate-governance.pdf
OaEC, the independent proxy is elected by the General Meeting (Art. 9 (b) of the Articles of Associa- tion). Moreover, the Board of Directors gener- ally chooses its own members and, in particular, appoints its Vice-Chairman and secretary of the Board of Directors. In case of vacancy of the office of [...] on Ines Pöschel, Chairman 3 1 Laurent Vulliet, Member 3 1 Martin Fischer, Member 3 1 1 The Chairman of the Board of Directors, and the CEO attended all, the Chief Human Resources Officer and the Head Compensation & Benefits attended two meetings, since they only joined Implenia in the course of 2019[...]