The Board of Directors, the independent members as well as the members of the Audit Committee, have been elected by the Annual General Meeting of Shareholders held on 16/6/2017. Pursuant to the Articles of Association, the duration of the Board of Directors and the Audit Committee is five years.
The participation rate in the meetings of the Board of Directors for the year 2019 was 92%.
The executive members of the BoD participate in a strictly limited number of other Boards of Directors (apart from the ones of the Group companies).