Chairman of the Board of Directors
Vice-chairman of the Board of Directors
Member of the Board of Directors
The Board of Directors shall be the statutory body, managing the company's activities and acting for the company on its behalf. The Board of Directors shall make decisions on all company business not reserved to the authority of the General Meeting or the Supervisory Board by legal regulations or by the Articles of Association. The Board of Directors shall consist of 3 members, who are elected and dismissed by the Supervisory BoardThe Board of Directors usually meets twice in a calendar month. The Board of Directors status and authority are stated in Articles 14 - 19 of Articles of Association.
- Rules for remuneration and provision of other perquisities to members of the Board of Directors
in wording approved by the Supervisory Board on 16 September 2014