Board of Directors
About the board
The board consists of 5 members, composed of individuals whose special knowledge and experience make it possible to look after the interests of shareholders, employees and other our stakeholders.
The board determines the company’s overall strategy and goals and oversees the implementation and achievement thereof; ensures adequate management and organization and actively contributes to the development of the company as a targeted, sustainable, global medico company. The Board of Directors supervises the Executive Board and can distribute extraordinary dividends.