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Governance structure

The NSG Group is governed by its Board of Directors, appointed by resolution at the General Meeting of Shareholders. The Board comprises the Chairman of the NSG Group, the Vice-Chairman, five executive officers and four external directors. In the fiscal year 2011, the Board of Directors met 14 times.

The Board of Directors oversees the Group’s economic, social and environmental performance and compliance with internal and internationally agreed standards, code of ethics and principles.