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| | | | Selection and Appointment Committee
| | | | Regulations Selection and Appointment Committee
These regulations describe the role and responsibility of the Selection and Appointment Committee, its composition and the way in which it performs its duties. The regulations and the composition of the Selection and Appointment Committee are posted on the company's website. The Supervisory Board’s report in the annual report mentions the composition of the Selection and Appointment Committee, the number of meetings as well as the most important subjects raised for discussion.
The members of the Selection and Appointment Committee shall act in compliance with the law and the Articles of Association. | |
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