30.10.2025
The Audit Committee was founded in 2014 and has acted in accordance with principles set out in the Code of Conduct and the Charter, which have been approved by the BoD.
The Audit Committee carries out regular audits on the maintenance and operation of the internal controls and reports results to BoD. The Audit Committee also receives and reviews the findings on the potential violations of internal controls of business functions which are reported directly by the Internal Audit Department.
Risk Management Committee
The Board Remuneration Committee was officially established in 2016. The Remuneration Committee was established with the aim of advising and proposing compensation, remuneration and benefits for the members of BoD, BoS and BoM. The committee also reviews the annual budget for staff compensation and decides on the issuance of Employee Stock Ownership Program (ESOP) to selected employees.
Board of Directors Overview