The Company is run by a Board of Directors currently comprising seven (7) members, elected by the General Assembly. The term of the Board of Directors’ members, is determined each time by the General Assembly, commencing on the Election Day. The term may not exceed five (5) years.
BoD’s role is to ensure the Company adheres to high corporate governance standards, it set and monitors corporate strategy, and provides entrepreneurial leadership and support to management.
The BoD ensures fair and equitable treatment of all shareholders, including the minority.