The work of the Board

The Board is actively supervising the activities of the Company through frequent board meetings and meetings with the management. The Board has adopted an annual meeting plan for its work. As per April 14th 2008, the Board has resolved board instructions and instructions for the CEO detailing the work and responsibilities of the Board and the CEO, respectively.

The Board continuously evaluates the need for sub-committees. Currently, the Board has not established a Remuneration Committee or registered an Audit committee as sub-committees of the Board.

Currently, the Board has not conducted annual formal self-evaluations

Contact Us

NattoPharma ASA
(head office)
Lilleakerveien 2B
0283 Oslo, Norway
Tel: (+47) 40 00 90 08

NattoPharma USA, Inc.
(North American Subsidiary)
328 Amboy Avenue, Ste. D
Metuchen, NJ 08840, USA
Tel: (+1) 609-454-2992

NattoPharma contact information:
Main office: Lilleakerveien 2B, 0283 Oslo,Norway
North American Subsidary: 328 Amboy Ave.,Ste. D,Metuchen, NJ 08840
Tel: (+47) 40 00 90 08
Tel: (+1) 609-454-2992
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