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2023.08.11_Organizsational_Regulations_of_Implenia_Ltd.pdf
affect the Company. A Group Company is not considered to be a related legal entity. 2.3.2 The members of the Board and the IEC shall manage their personal and business affairs in such a way that actual, potential or apparent conflicts of interest are avoided as far as possible. They are obliged to i [...] As a rule, the CEO attends the meetings. However, no one shall be present during the decision on his/her own pay at a NCC meeting and anyone with a personal interest in the matters to be discussed in the AC or NCC shall be excluded from such meeting. 3.3.7 The meeting shall be chaired by the Chairman, [...] and annual budget. He/she implements the guidelines and decisions of the CEO or IEC concerning his/her Division. He/she shall ensure that his/her personal objectives and those for his/her area of responsibility are implemented. 6.4.2 The Division Heads report to the CEO. He/she shall be obliged to inform[...]