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GUIDELINES FOR BOD & BOC

Corporate Governance

Guidelines for BOD & BOC

Introduction

These guidelines discuss matters relating to the Board of Commissioners and the Board of Directors in the Company, such as: duties, responsibilities, authorities, values, working time, meeting policy, reporting and accountability.

These guidelines are prepared for the following purposes:

  • As guidelines for the Board of Commissioners of the Company in conducting supervision in professionally, transparently and responsibly and with due regard to the interests of the company, shareholders and other interested parties.
  • As guidelines for the Board of Directors of the Company in conducting professional, transparent and responsible management and with due regard to the interests of the company, shareholders and other interested parties.
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