Board of Directors:

The Board is the ultimate decision-making body of Catoni, with the exception of matters reserved to the shareholders by company law or by the Articles of Association. The primary responsibilities of the Board are to provide strategic direction for the group.

The Board is comprised of six persons; there are two non-executive, directors and a legal and financial advisor. In principle, the Board has four scheduled meetings each year. Additional meetings may be called with appropriate notice at any time to address specific needs of the business.

The Board meet every quarter and are charged with completing correctly the Board meetings. At the 4th Quarter the finance director and company secretary submit the annual financials to the auditors.

Composition