Lead Independent Director

For the purposes of enhancing the role of the independent directors the Board of Directors has decided since March 9th, 2006 to introduce the role of Lead Independent Director. This person acts as a point of reference and co-ordination for the work and contributions of the independent directors.
The Lead Independent Director may also call (at his own initiative or at the request of other directors) special meetings for just the independent directors (“independent directors’ executive sessions”) to discuss issues considered of interest in relation to the operation of the Board or management of the business.

Last update: 09/02/2018 - 17:00