13 / 198
2.1
THE BOARD OF DIRECTORS
15
2.1.1 Members of the board of directors
15
2.1.2 Conditions for the preparation and organisation
of the work of the Board of Directors
27
2.2
REMUNERATION AND BENEFITS
IN KIND GRANTED BY THE COMPANY
AND OTHER GROUP ENTITIES IN 2015
TO MEMBERS OF THE ADMINISTRATIVE
AND MANAGEMENT BODIES IN OFFICE 29
2.2.1 Remuneration of members of the Board of Directors 29
2.2.2 Remuneration of executive directors
30
CORPORATE GOVERNANCE
2
13
ASSYSTEM
FINANCIAL REPORT
2015