How often do you hold Board Meetings , Operational Meetings?
Board meeting are held every three to four months , meanwhile operationl meetings are held every 2 weeks.
How are the meetings organised and who attends? Board meetings are attended by all shareholders, and the board which consists of 10 outstanding people. Meanwhile operational meeting are attened by shareholders and the top managment of the company.
Are the roles of Chairman and Chief Executive differentiated? Yes
How are the roles of Directors defined? The general director and the financial director are differentiated and work cloly with the ceo.
Do Directors have limited terms of office? No
How are family Directors roles defined? There are no family directors.