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Duties of the Chairman of the Board of Directors

​​Duties of the Chairman of the Board of Directors include chairing the Board’s meeting and managing the Board’s work so that it can fulfill its duties.​

Chairman of the Board of Directors shall
  • ensure that the meetings are held according to schedule,
  • ensure that the Board of Directors is convened for the extraordinary meetings, if necessary,
  • ensure that the presentations and supporting materials are delivered to the Board members within the agreed time and early enough prior to the meeting,
  • approve the agenda prepared by the President and CEO,
  • take care of the documentation of the meetings and of the decisions made,
  • keep in contact with President and CEO and monitor the company’s business performance, and
  • ​be in charge of evaluating the work done by the Board of Directors.