Charters
The Board of Directors represents the shareholders and plays a critical role in setting the direction, policies, and strategies for business operations to maximize investment returns and shareholder value. The Board is also responsible for overseeing and monitoring management’s performance to ensure adherence to the established policies and strategies. Additionally, the Board has authority and responsibilities as prescribed by law, the company’s objectives, Articles of Association, and resolutions of shareholder meetings.
Read More in the Downloadable File
| Title | File Type | File Size | Download |
|---|---|---|---|
| Charter of the Board of Directors |
 |
267KB | |
| Charter of the Audit Committee |
|
243KB | |
| Charter of the Nomination and Remuneration Committee |
|
206KB | |
| Charter of the Good Corporate Governance and Sustainability Development Committee |
|
186KB | |
| Charter of the Risk Management Committee |
|
184KB | |
| Charter of the Executive Committee |
|
281KB | |
| Roles, Duties, and Responsibilities of the Chief Executive Officer |
|
248KB |
