As of today, the Company is not required to have a Corporate Assembly.

The Company’s Board of Directors shall, pursuant to the Articles of Association, consist of five to nine members. Two members shall be elected by and amongst the employees in the Group and the remaining members shall be elected by the General Meeting. The Chairman and the Deputy Chairman were appointed as such by the General Meeting. The members are generally elected for a period of two years. To facilitate continuity election of Board of Directors has been arranged so that the services periods for Directors do not expire at the same General Meeting. An overview of the Director’s of the Board including biographical information is available on this website.

Pursuant to the Company’s Articles of Association, two Directors shall be elected by and amongst the employees (the ‘Employee representatives’).