According to the rules of the group - besides the staff-elected board members - the Board consists of at least 3 and not more than 8 board members elected for one year at a time on the general meeting.Outgoing members can be re-elected. In Flügger it is custom with 4 board members elected by the annual general meeting and 2 staff-elected employee board members. The composition of the board aims at having 3 members independent of the group, the majority shareholder and substantial supplier and customer interests and that 1 member is recommended by the majority shareholder.
According to the rules of the group the Board assign one or two managing directors, hereof one general manager, for the daily management of the group under supervision of the board.
After many years with the majority shareholder as sole director, the Board chose to expand the Management with Mr Søren P. Olesen October 2002. A good and frictionless co-operation has been established in the Management and with the Board. In the latest financial year the Board and Management have co-operated for debate with regards to ensuring correct and good group management.