Board of Directors

The Board of Directors is the supreme authority in Embla Medical’s affairs between Shareholders’ Meetings. The Board has various roles and responsibilities, including to establish goals for the company and formulate the policy and strategy to achieve those goals, hire a CEO to manage daily operations, supervise the company’s activities and ensure that the company’s organization and operations are in good and proper order, ensure adequate surveillance of the accounting and financial management, and evaluate the capital structure as well as the performance of the Board and the CEO. The Board’s roles and responsibilities are further described in the Board’s rules of procedure, which can be found here.