Integrated Annual Report 2012
Home > Corporate Governance > Corporate Governance Statement > BoD & Committees > Composition of the Board of Directors and Committees
<Executive Committee
The Company’s Articles of Association provide for an Executive Committee, today comprising of five executive members of the Board of Directors and three senior management executives, which is responsible for the supervision of the operation of the various departments and divisions of the Company, and for coordinating their activities. Any of the persons who have acted in the past as Chairman, Managing and Executive Director is entitled to participate in the activities of the Executive Committee.