The CEO and the Executive Team
The CEO attends to the executive management of the company according to the strategic guidelines, operational plans and general principles approved and confirmed by the Board of Directors. DNA Executive Team helps the CEO in the management of the Group.
DNA's Board of Directors appoints the CEO, whose duties are specified in the Limited Liabilities Company Act. The CEO independently attends to the executive management of the company according to the strategic guidelines, operational plans and general principles approved and confirmed by the Board of Directors. The terms of the CEO's employment are specified in a written CEO agreement.
The Group Executive Team comprises the CEO, Vice Presidents of the Group's business segments, the CFO, Vice President, CTO, Legal Affairs, Vice President, Human Resources and CIO. DNA's CEO chairs the Executive Team. The Board of Directors appoint the members of the Executive Team. The team convenes regularly some four times a month. Additional meetings are organised when necessary.
Extended Executive Team
Employee representatives attend meetings of the Extended Executive Team, which meets at least once per quarter. The Extended Executive Team decides on important matters pertaining to DNA's business, finances, personnel, business and operations, and consults the employee representative's reviews.