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BOARD OF DIRECTORS CHARTER

OUR SHAREHOLDERS

PLAY AN ESSENTIAL ROLE
IN BUILDING BUSINESS VALUES.

Board of Directors appointed by the shareholders and a representative of the shareholders,

has important roles in building business values as well as creating investment returns for the shareholders. The main duty of the Board of Directors is as follows:

Play an essential role in building business values
Charter of the Board of Directors 66 KB.
Charter of the Audit committee 66 KB.
Charter of Corporate Governance Committee 64 KB.
Charter of the Executive Committee 66 KB.
Charter of Risk Management Committee 63 KB.
Charter of Nomination & Compensation Committee 64 KB.