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We innovate. 
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We develop.


Board Committee

Executive Committee - the executive committee shall possess and may exercise all the powers of the Board of Directors in the management and direction of all the business and affairs of the company.

Audit Committee - it has the authority to recommend the appointment and compensation of the independent external auditor and resolve any disagreements between management and the auditor regarding financial reporting.

Nominations Committee - The committee shall have the exclusive power to enforce and administer the Nomination and Election Rules of the Company.

Compensation Committee - The committee makes recommendations to the Board on matters pertaining to remuneration and compensation packages of corporate officers and directors, after conducting review and evaluation.


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