Board and committees

Board of Directors - Board Regulations

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 2015) (pdf, 700 Kb) 

Committee Charters

Chairman's and Corporate Governance Committee Charter (April 2012) (pdf, 219 Kb)

Compensation Committee Charter (April 2014) (pdf, 175 Kb)

Nomination Committee Charter (April 2014) (pdf, 175 Kb)

Audit Committee Charter (April 2015) (pdf, 190 Kb)