Directors
Directors
Chairman
CEO
Directors
Secretary to the Board of Directors
Composition of the Board
Pursuant to the provisions of the Bylaws, the Board of Directors must be comprised of a maximum of sixteen (16) and a minimum of nine (9) directors. At the Annual General Meeting on May 31, 2019, the shareholders agreed to set the current number of directors at fifteen (15).
Meetings in 2024 |
11 |
Attendance | 100% |
---|---|---|---|
11 | Number of meetings held with the physical presence of at least 80% of directors | 100% |
Physical presence of total votes throughout the year |
11 |
Number of meetings held with the physical presence of all directors (or their proxies with specific instructions) | 100% |
Of total votes cast throughout the year with the physical presence of members (or their proxies with specific instructions). |
The chairman of the Board of Directors attended all meetings held during 2024.
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