NEMKO集团运营策略.doc

1
Objective
The purpose of this policy is to give guidelines for the work of the Board of Directors and their tending of relevant issues. In addition, the President’s work tasks and responsibilities to the Board of Directors are specified.
2
The tasks of the Board of Directors

General tasks
The Board of Directors tasks and responsibilities shall be according to local corporate and other laws, the by-laws of pany, guidelines from the owner’s meetings and the present policy.
The Board has the following main tasks:
Being in charge of managing pany
Oversee that the operations are in accordance with panies by-laws and guidelines given by the owner’s meeting.
Provide a anization of pany, and oversee that registration and documentation of accounts and assets are under satisfactory control.
Hire, and if required, terminate or fire the President, plus decide the President’s salary, pensations and employment conditions.
Oversee the President’s management of the operations.
The Board shall in general treat all items which are of great importance to pany or of an unusual nature, unless the Board in special cases has given the President the power to make the decision or if a delay for awaiting the decision of the Board will cause substantial harm to pany’s activities.
The Board considers and decides pany’s budget, three-year plan, the annual accounts and the annual report