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Board Of Directors

Our Board of Directors is composed of 9 members. 2 members are executive while 5 members are non-executive and 2 out of these non-executive members are independent board members.

  • Functions of Chairman of the Board of Directors and CEO are fulfilled by different persons.
  • Independence declarations have been received from all independent board members.
  • Independence criteria of the Board Members are explained in Corporate Governance Compliance Report.
  • Basics and principles regarding activities of the Board of Directors and of the committees reporting to the Board of Directors are explained in Regulation of the Board of Directors.