Board of Directors

The Company is administered by a Board of Directors consisting of three to seven members who are not required to be shareholders. The ordinary Shareholders' Meeting establishes the number of directors and appoints board members. Directors serve for three financial years (or a lesser number of financial years specified upon appointment) and their term expires on the date of the Shareholders' Meeting called to approve the financial statements for the final financial year of their term. Directors may be re-elected

*Updated to october 19, 2011