Board of directors

Board of Directors was elected on June 3, 2016. Five members of the Board are independent directors. The Board of Directors meets regularly, no less than six times per year.

Board of directors

Functions of the Board of Directors

  • To develop and implement the corporate strategy

  • To assess the performance of the company and its bodies

  • To approve budgets and business plans

  • To set target indicators

  • To approve priority business areas for the company

  • To control large-scale capital expenses; asset acquisition and sale transactions, etc.