Governance - CETIN.eu

Management Board

The Management Board is the statutory body of CETIN Group, which directs its operations and acts on its behalf. The general meeting of CETIN Group (the General Meeting) elects the members of the Management Board for a term of office determined by the General Meeting in its sole discretion.
Re-election of the members of the Management Board is permitted. Pursuant to the Articles of Association (statuten) (the Articles of Association) of CETIN Group, the Management Board has at least one member.
All three members of the Management Board are executive. All members of the Management Board are obliged to perform their tasks and duties further to the office in the best corporate interest of CETIN Group and the undertaking attached to it, as required under Dutch law.
Pursuant to the Articles of Association, the members of the Management Board are authorised to solely and independently represent CETIN Group.