Role of the Board of Management
The Board of Management is responsible for the management of the
Company and its operating companies, which means, among others, that it
defines the strategic direction, establishes the policies and manages
the Company’s day to day operations. The Board of Management is
responsible for the Company’s results and the achievement of its
objectives.
The Board of Management of Draka Holding N.V. currently consists of
Frank Dorjee, Chief Executive Officer and Chairman of the Board of
Management.
Representative authority is vested both in the Board of Management and
in each member of the Board of Management acting individually.
The members of the Board of Management are appointed by the General
Meeting. The General Meeting may suspend or dismiss Board of Management
members at any time. The Supervisory Board has the right to suspend
Board of Management members.
In the event of a conflict of interest between the Company and a member
of the Board of Management, Draka Holding will be represented by a
member of the Board of Management or Supervisory Board, who has been
designated by the Supervisory Board for that purpose.
Last Update
Tuesday, 12 April 2011
(GMT +01:00)
