Owners – Shareholders – Annual General Meeting – Annual General Meeting elects five representatives of the shareholders to seats on the Board of Directors based on a roster of nominees put forward by the Nominating Committee. Term of office: 2 years.
Board of Directors – Board of Directors – Compensation Committee – Audit Committee – Ultimate responsibility for strategy and the management of the company. Provides advice and supervision of day-to-day management.
Management – Chief Executive Officer – Corporate Executive Management – Strategy and Operational management