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We believe we can best deliver sustainable long-term shareholder value

Gersan Elektrik believes that effective management is the essence of operating successfully in a global business environment. The Board follows internal guidance on delegation of authority and division of responsibilities between the Chairman, Chief Executive Officer and Senior Independent Director.

We believe we can best deliver sustainable long-term shareholder value

Gersan Elektrik believes that effective management is the essence of operating successfully in a global business environment. It is committed to the highest standards of corporate governance, which is key to maintaining both investor confidence and the integrity of the company.

Responsibilities of the Board of Directors

The Board provides leadership within the framework of prudent and effective controls. The Board of Directors is generally responsible for managing the corporate governance values, strategic objectives, business plan and strategy, financial and operational resources of Gersan Elektrik and reviewing the management of its businesses.

The Board follows the internal guidance regarding the transfer of authority and Decoupling of responsibilities between the Chairman, the Chief Executive Officer and the Senior Independent Director. This guide, amongst other things, processes implemented in order to perform its duties and functions of the board, the board's own assessment and decision-making issues that devotes to the other party, or committee delegated by them, including limitations on covers.