Governance structure
This filing states only the number of directors, not how many of them are outside directors.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | Total number 6 / Of which, outside Not disclosed |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (6)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To ensure diversity on the Board of Directors and the Audit & Supervisory Board and to map the areas in which contributions to the Company are expected. It also shows the knowledge and experience required for sustainable growth, compliance and risk management, IT, human capital strategy and sustainability initiatives.