Committees
Remuneration and Nomination Committee
The Remuneration and Nomination Committee is an advisory committee of the Board of Directors. It supports the Board in selecting and evaluating Board members and in developing the company’s remuneration policy.
It operates in accordance with the applicable regulatory framework and helps strengthen transparency, merit-based selection and effective corporate governance.
Audit Committee
The Audit Committee is established to support the Board of Directors in its duties relating to financial reporting, the internal control system, quality assurance, risk management, and oversight of the statutory audit and internal audit.
