Management Board

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. The members of the Management Board meet regularly once a week.

All the decisions of the Management Board are taken collectively. However, each member of the Management Board personally manages selected areas of the Group's operations.

Their remuneration includes fixed salary and annual incentive bonus granted by the Supervisory Board and related to the Group's results.