Members of our Board of Directors are elected at the Annual General Meeting by cumulative voting. Each director is elected for a term that expires at the next Annual General Meeting and may be reelected for an unlimited number of terms.
TMK’s Board of Directors currently consists of eleven members, including 5 independent directors. According to TMK’s Charter, the Board of Directors is authorized to make principal management decisions, except matters that fall within the competence of shareholders.
The standing committees of the Board of Directors are:
- Audit Committee;
- Nomination and Remuneration Committee; and
- Strategy and Sustainable Development Committee.
The activity of the company’s BoD committees is regulated by respective regulations on the BoD committees.
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