Board & Management
The structure following the Annual General Meeting held in June 2026.
Directors and Supervisors
The Board of Directors decides and supervises. The Supervisor audits its conduct independently.





Executive Officers
Executive Officers carry out day-to-day operations under the policies set by the Board.


Department Heads
Heads of quality, purchasing, marketing and recruitment.




How we appoint
- A majority of directors must have hands-on manufacturing or quality experience.
- Board papers reach every director at least three days before the meeting.
- The Supervisor attends every Board agenda item and records an opinion in the minutes.