Annual shareholders' meeting
The Shareholders' Meeting is the supreme corporate body of the Company. The ordinary shareholders' meeting is held annually within six months after the close of the business year, extraordinary shareholders’ meetings can be called as often as necessary.
Read more about the Annual General Meeting.
The Board of Directors
The Board of Directors is entrusted with the ultimate direction of Nobel Biocare as well as the supervision of its management. It consists of between four and nine members, who are elected individually by the annual general meeting (AGM) for a one-year term of office.
Meet the Board of Directors or read about the Board’s responsibilities.
Executive Committee
The Board delegates day-to-day management of Nobel Biocare to the CEO and the Executive Committee. Its responsibilities and duties include carrying out the day-to-day management of the business and planning, organizing, implementing, and monitoring corporate strategy.
Members of the Executive Committee are proposed by the CEO and then appointed by the Board of Directors.
Learn more about the Executive Committee’s responsibilities or meet its members.
