Board of Directors
The Board annually evaluates its own work, the work of the CEO and the Company’s operation.
This assessment is based on self-assessment of the board, examination of whether the Board has operated in accordance with its Rules of Procedures. The Board shall evaluate the work of the CEO and the Company’s operation in general, the CEO shall not be present for this evaluation. The Chairman of the Board shall present and discuss the results of the assessment with the CEO. The Board currently consists of five main members and one alternate.
As of the date of this statement the Board of Directors consists of the following members: