Directorship’s mandate - Publication : 6 March 2018

– Individual director(s) or manager(s) placed at the disposal of the domiciled company;

– Responsibility for the day to day operation and running of the company, control over the bank accounts and over the assets of the company;

– Decision making according to the guidelines and in the company’s best interests, consideration of investment opportunities, signature of relevant contracts and/or drafting of limited power of attorney.

– Presence at Board meetings and Annual General Meetings of Shareholders/members.