Board of Directors elected at AGM 2018
Shareholders elect the Board at the AGM to serve a mandate period beginning with the AGM and concluding with the AGM the following year.
On behalf of Investor's owners, the Board establishes the goals and strategies for the company, evaluates the operational management and ensures that systems are in place to monitor and verify the company's business and organizational objectives. The Board also ensures that the company's stakeholders are furnished with accurate information, that laws and regulations are complied with and that ethical guidelines and internal policies are modified as needed. Investor's Board forms a quorum when more than half of the members are present.