The Management Board of Agora S.A. may comprise of three to six people. The Management Board operates on the daily basis according to the rules set out in the Company's Statute and its By-laws. Its meetings take place once a week.
The Board manages the affairs of the company collectively, while its members personally manage
particular areas of the Group's operating activities.
The Supervisory Board consists of not less than six and no more than ten members. The rules governing the Supervisory Board's activities are set in details in the Company's Statute.
President of the Supervisory Board, member of the Human Resources and Remuneration Commission
Biomember of the Supervisory Board, Chairperson of the Audit Committee, member of the Human Resources and Remuneration Commission
Biomember of the Supervisory Board, Chairperson of the Human Resources and Remuneration Commission, member of the Audit Committee
BioThe Audit Committee is responsible for monitoring financial reporting of the Company and the Agora Group, as well as financial audit activities, performing supervisory functions with respect to monitoring of internal control systems, internal audit and risk management, and performing supervisory activities with respect to monitoring the independence of external auditors.
In accordance with the Bylaws of the Human Resources and Remuneration Commission, responsibilities of the Commission include periodic assessment of the principles of remuneration of the Management Board members and providing the Supervisory Board with appropriate recommendations in this respect, making recommendations regarding the amount of remuneration and granting additional benefits to individual members of the Management Board for consideration by the Supervisory Board.