Biotecnol has a simple corporate governance structure, which is set out in its statutory Articles of Association and Shareholders Agreement. Accordingly, company governance is set by the company shareholders via the shareholders general meeting, with the main purpose to serve their joint interests in the conduct of the Company’s business. The shareholders general meeting has the function to appoint the Board of Directors and in particular the Chief Executive Officer and the Financial Audit Committee. The Board of Directors are composed of a minimum of three Directors, who are elected for periods of three years. The Directors may be re-elected, dismissed or substituted by the shareholders General Meeting.

Board of Directors (more)
Finance Audit Committee (more)
Remuneration Committee (more)