The CEO is responsible to the Board of Directors and oversees leading and developing the Company as well as the day-to-day management of the Company’s affairs. The CEO makes the decisions required to develop the Company’s business in accordance with the Companies Act, the business model established by the Board, budget, CEO’s rules of procedure, and any other guidelines and instructions communicated by the Board. The CEO takes necessary measures to ensure that the Company’s bookkeeping is maintained in accordance with the law and that the Company’s assets are managed in a satisfying manner.
Endomines’ CEO and Board of Directors have prepared rules of procedure regarding the CEO’s tasks and reporting duties. The CEO’s rules of procedure are confirmed annually at the Board meeting immediately following the AGM.