Management Board

Group Management Board assists the President and CEO with operational planning and management and prepares matters that are to be processed by the Board of Directors. The President and CEO attends to the day-to-day administration of the company in accordance with the instructions and orders given by the Board of Directors.

Tasks of the Group Management Board

 Annual General Meeting Articles of Association Audit and Internal Audit   Board of Directors  Corporate Governance Governance bodies Insiders Policies and guidelines Statements Remuneration Risk management