According to the articles of association, the company’s Board of Directors shall consist of 3 to 10 members and alternate in accordance with the decisions of the Annual General Meeting. Currently the Board of Directors has eight members; six are elected by the shareholders, and two are elected by the employees. Directors to the Board are elected for a period of two years at a time, and at least one half of the Board members are up for election every year.
The following persons currently serve on Board of Directors: