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Actively involved in committees

The Board’s Committees act strictly in accordance with the remit given to them by the Board. They are actively involved in preparing for the Board’s work, and make proposals, but do not have any decision-making powers. They report on a regular basis to the Board, which makes the decisions, and, through its Chairman, reports to the shareholders.
At the end of 2007, the Board decided to split the “Management and Remuneration” Committee into two separate committees, one to select new Board members and corporate officers for appointment by the Board, and the other to determine the remuneration of general management.

 

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