All members of the Board of Directors are appointed by the shareholders at the Annual General Meeting (AGM) and serve a one-year term of office from the AGM until the end of the next AGM. Under the Articles of Association, the Bure Board of Directors is to consist of no fewer than five and a maximum of nine board members. The Board is responsible for the Company organisation and management of Company affairs but not in the day-to-day operating activities. The Board is tasked with assessing the financial situation of the Company, continuously monitoring activities, the adoption of rules of procedure, appointment of a CEO and specifying the separation of duties.
The current Board of Directors was elected at the Annual General Meeting on 3 May 2022.
