The Board of Directors holds four ordinary meetings a year, in February/March, June, August and December. At the February/March meeting the Board approves the financial statements for the previous financial year. At the June meeting it reviews the company's performance during the first half of the year and considers the strategic priorities for each business segment and for the Group as a whole. In August it considers the half-year accounts, and in December it reviews the company's performance and estimated results for the full year and the outlook for the year to come.
Other Board meetings are held as the Group's business requires.
The rules of procedure outline the role and responsibilities of the Board of Directors.
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Chairman of the Board of Directors | Executive Director |
Directors
Non-voting director
* Independent director
(Updated: April 2010)
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