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Board of Directors

Our Board of Directors is composed of 9 members. 4 of them are executive Board Members while 5 members serve as non-executive Board Members.

  • The duties of the Chairman of the Board and the CEO are performed by different persons.
  • Independence declarations have been received by all our Independent Board Members.
  • The independence criteria for our Board Members are specified in the Corporate Governance Compliance Report.
  • Issues and general principles related to the activities of the Board and committees associated with the Board are described in the Board Regulation.