Our Board consists of nine members. Six of them are non-executive, and the remaining two work as Independent 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.