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.