Pursuant to Article 14 of the Company’s Articles of Association, the Board of Directors is responsible for the management and strategic direction of the Group.
The designation of directors as either executive or non-executive is determined by shareholders at the time of election.
All
Executive
Non-Executive
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Regulations of the Board of Directors
Regulations of the Board of Directors
Regulations of the Board of Directors
Audit Committee
Compensation Committee
Governance and Sustainability Committee
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Their responsibilities are outlined in the following charter, established by the resolutions of the Board of Directors dated October 29, 2014.
Charter of the Audit Committee
Charter of the Compensation Committee
Charter of the Governance and Sustainability Committee