Corporate Governance

Executive Board and the Chairman of the Executive Board

The Executive Board is NSD’s collegial executive body. Executive Board members are appointed by the Supervisory Board. The procedures of the Executive Board are governed by the Regulations on the Executive Board approved by the General Meeting of Shareholders.

The Chairman of the Executive Board is the chief executive officer of NSD. The Chairman of the Executive Board is appointed by NSD’s Supervisory Board for a term of three years.

In accordance with the Articles of Association, the Executive Board and the Chairman of the Executive Board are responsible for running day-to-day operations at NSD.

The Chairman of the Executive Board acts on behalf of NSD without a power of attorney.

The Committees attached to the Chairman of the Executive Board are consultative bodies of the Executive Board. The Committees assist the Chairman of the Executive Board in the decision-making process.

Committees of the Executive Board:

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