Accountability

Sub-Committees

The Board of Directors sets up 4 subcommittees to assist in monitoring and supervising the Company’s operations more closely by regularly reporting to the Board of Directors. They are

  • The Executive Committee
  • The Audit Committee
  • The Nomination and Compensation Committee
  • The Risk Management and Sustainable Development Committee

The Board of Directors has clearly defined the authorities, duties and responsibilities of each subcommittee under “Corporate Governance”.