Board Of Directors

Description of appointment and dismissal mechanism for board and committee members

Members of our Board of Directors are appointed by our General Meeting. Our Board of Directors will on the basis of recommendations made by our Remuneration & Nomination Committee make one or more proposals for new Directors to be appointed, or for current Directors to be re-appointed.

In making recommendations, our Board of Directors and the Remuneration and Nomination Committee specifically, take into account the then current profile description for our Board of Directors, as well as our Diversity, Equity and Inclusion Policy.

Board Committees

Board Bylaws

Profile of the size and composition of the Non-Executive Directors