Corporate governance
- Annual General Meeting
- Board of Directors (BOD)
- Committees
- Board’s rules of procedure
- Appointment of BODs and meetings
- Shares and shareholders
- President and CEO
- Executive VP and Deputy to CEO
- Management team
- Corporate Management
- Managing Directors of subsidiaries
- Remuneration of BODs
- Incentive schemes and remuneration
- Internal supervision
- Risk management
- External audit
The Corporate Management
The company’s Corporate Management includes, in addition to the members of the Management team, other directors and managers in charge of processes and/or functions. Corporate Management meetings are chaired by the President and CEO and their composition varies depending on the business issues under consideration. There are two types of meetings held in connection with Management team meetings: Corporate Development Projects Board meetings (CDPB) and Technology Development Board meetings (TDB).
Corporate Management meetings prepare proposals for the company’s Board of Directors to deal with product development projects, process improvements, business issues, quality, information management and other development issues, and to handle relations with stakeholders.