The Board of Director consists of 7 members, as follows:
Chairman of the Board of Directors
Director
Director / Chief Executive Officer / Member of the Risk and Sustainability Management Committee
Director
Independent Director / Chairman of the Audit and Corporate Governance Committee / Chairman of the Nomination and Remuneration Committee
Independent Director / Chairman of the Risk and Sustainability Management Committee / Member of the Audit and Corporate Governance Committee
Independent Director / Member of the Audit and Corporate Governance Committee / Member of the Nomination and Remuneration Committee
The Audit and Corporate Governance Committee consists of 3 independent directors, as follows:
Chairman of the Audit and Corporate Governance Committee
Member of the Audit and Corporate Governance Committee
Member of the Audit and Corporate Governance Committee
The Risk and Sustainability Management Committee consists of 3 members, as follows:
Chairman of the Risk and Sustainability Management Committee
Member of the Risk and Sustainability Management Committee
Member of the Risk and Sustainability Management Committee
The Nomination and Remuneration Committee consists of 3 members, as follows:
Chairman of the Nomination and Remuneration Committee
Member of the Nomination and Remuneration Committee
Member of the Nomination and Remuneration Committee
The Executive of Director consists of 8 members, as follows:
Chairman of the Executive Committee
Executive Director
Executive Director
Executive Director
Executive Director
Executive Director
Executive Director
Executive Director
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