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”.