Strategy Board
The Strategy Board is in charge of coordination of the Group interests, strategic development of individual professional areas and is responsible for meeting the set goals. It is composed of internal Partners from individual companies and invited experts from external environment who provide independent inputs and directions by sharing their opinions on the strategy of the Group and individual companies in its portfolio, business planning and other key topics. Members of the Strategy Board look after the realization of activities in compliance with the agreed strategy monitor their fulfillment and inform the General Assemblies of individual companies at least once a year of the actual situation.