Board of Directors.
The Company is under control of the Board of directors. This Board has overall responsibilities for the Group. Its aim is to represent the interests of the Group´s shareholders and to provide leadership and control in order to ensure the growth and development of a successful business.
The proper management of the Group is the main responsibility of the Board, and this is why the Board should meat at least six times a year to set the overall direction and the strategy of the Group, to review financial and operating performance and to advise on senior management appointments.
Financial policy and budgets, including capital expenditure, should be approved and monitored by the Board. All key strategic decisions are subject to Board approval.
Company Secretary is responsible for ensuring that Board procedures are followed and that applicable rules and regulations are complied with.
Directors are subject to election by shareholders a the first opportunity after their appointment. In addition, one third of the Directors are subject to retirement by rotation at each Annual General Meeting.
Executive Directors are the Executive Chairman, The Vice Chairman, Managing Director, R+D Director, Finance Director and Chief Operating Officer.
Non-Executive Directors are the Deputy Chairman, and other two members (lay) appointed as NED´s (Non-Executive Directors)
The proper management of the Group is the main responsibility of the Board, and this is why the Board should meat at least six times a year to set the overall direction and the strategy of the Group, to review financial and operating performance and to advise on senior management appointments.
Financial policy and budgets, including capital expenditure, should be approved and monitored by the Board. All key strategic decisions are subject to Board approval.
Company Secretary is responsible for ensuring that Board procedures are followed and that applicable rules and regulations are complied with.
Directors are subject to election by shareholders a the first opportunity after their appointment. In addition, one third of the Directors are subject to retirement by rotation at each Annual General Meeting.
Executive Directors are the Executive Chairman, The Vice Chairman, Managing Director, R+D Director, Finance Director and Chief Operating Officer.
Non-Executive Directors are the Deputy Chairman, and other two members (lay) appointed as NED´s (Non-Executive Directors)
