Committee

To improve performance of the Board of Directors and to more thoroughly study the issues falling within its competence, the company has created and maintained special advisory bodies, i.e. committees of the Board of Directors.

The main purpose of every committee is to preliminarily review most important issues of a particular area that fall within the competence of the Board of Directors, according to the committee’s specialisation, and prepare recommendations, which the Board of Directors considers when making relevant decisions.

The committees are fully accountable in their work to the Board of Directors of the company.

The company has the following committees:

• The Appointment and Remuneration Committee
• The Audit Committee
• The Sustainable Development Committee