Corporate Governance

  • The Board of diectors
Name Type Download
2021 Major Resolutions and Operations of the Board PDF 516 KB
2022 Major Resolutions and Operations of the Board PDF 457 KB
2023 Major Resolutions and Operations of the Board PDF 447 KB
  • Audit committee
Name Type Download
2021 Operations of the Audit Committee PDF 304 KB
2022 Operations of the Audit Committee PDF 353 KB
2023 Operations of the Audit Committee PDF 347 KB
  • Remuneration Committee
Name Type Download
2021 Operations of the Remuneration Committee PDF 340 KB
2022 Operations of the Remuneration Committee PDF 342 KB
2023 Operations of the Remuneration Committee PDF 394 KB
  • Corporate Sustainability Committee
Name Type Download
2022 Operations of the Corporate Sustainability Committee PDF 228 KB
2023 Operations of the Corporate Sustainability Committee PDF 219 KB
  • Nominating Committee
Name Type Download
2023 Operations of the Nominating Committee PDF 174 KB
  • Corporate Governance Director
Name Type Download
2021 Corporate Governance Director’s duties and Continuing Education PDF 244 KB
2022 Corporate Governance Director’s duties and Continuing Education PDF 341 KB
2023 Corporate Governance Director’s duties and Continuing Education PDF 226 KB
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