The Board is the ultimate governance body of the Company and is responsible for the ultimate supervision of the Group. The Board attends to all matters which are not reserved to the General Meeting or another governance body of the Company by law, the Articles of Association or internal regulations.
Board of Directors - Board Regulations (April 2013) (pdf, 2 Mb)
Chairman's and Corporate Governance Committee Charter (April 2012) (pdf, 219 Kb)
Compensation Committee Charter (April 2009) (pdf, 29 Kb)
Nomination Committee Charter (April 2009) (pdf, 27 Kb)
Audit Committee Charter (April 2010) (pdf, 191 Kb)