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C.1.22
Explain whether the function of Chief Executive Officer in the company is met by the
Chairman of the Board. If so, indicate the measures taken to limit the risks of
accumulating powers in a single person:
Yes No X
Measures to limit risks
Indicate and, where applicable, explain whether rules have been established to
empower one of the independent directors to request a Board meeting be called or new
points to be included on the Agenda, to coordinate and give voice to the concerns of
non-executive directors and to direct the assessment by the Board of Directors.
Yes No X
Explanation of the rules
C.1.23
Are reinforced majorities required, other than the legal majorities, for any type of
resolution?:
Yes No X
Where appropriate, describe the differences.
Description of the differences
C.1.24
Explain whether there are specific requirements, other than those regarding directors,
to be appointed Chairman of the Board of Directors.
Yes No X
C.1.25
Indicate whether the Chairman has the casting vote:
Yes No X
Areas in which a casting vote applies:
C.1.26
Indicate whether the Articles of Association or Board of Directors' Regulations set any
age limit for directors:
Yes No X
C.1.27
Indicate whether the Articles of Association or Board of Directors' Regulations set any
limit regarding the term of office of independent directors, other than that established
in the regulations:
Yes No X
Description of the requirements