The presence of an effective, professional and independent Board of Directors is one of the most important requirements of sound corporate governance practices. The board’s primary role is to protect and enhance the shareholders’ long-term value through the establishment of strategic direction and monitoring achieving the goals by the executive management.
Chairman of Committee
Vice-Chairman – Independent
Member
Member
Member
Chairman of Committee – Independent
Vice-Chairman
Member - Independent
Chairman of Committee – Independent
Vice-Chairman
Member
Member – Independent
Member - Independent
Chairman of Committee – Independent
Vice-Chairman
Member – Independent
Chairman of Committee – Independent
Vice-Chairman
Member – Independent
Chairman of Committee
Vice-Chairman
Member – Independent
Member
Chairman of Committee – Independent
Vice-Chairman
Member – Independent
Chairman of Committee
Vice-Chairman – Independent
Member - Independent