Board of Directors

Corporate Profile Board Members Board of Directors Committees Executive Leadership Corporate Governance

The Board of Directors’ primary responsibility is to govern and set the strategic direction of the Company. The Board is responsible to oversee the activities of the Management in managing the Company in accordance to the strategic direction and delegation of the Board.

Board’s Composition

Responsibilities of the Board

Authority of the Board

Chairman of the Board

Appointment and Reappointment of the Board