The Boards of Directors are chosen based on their knowledge of corporate governance and skills that support the company’s operations. Their expertise is key to achieving company goals.

 

The Board of Directors serves a term of three years, appointed by the Annual General Meeting of Shareholders, and can be reappointed or dismissed by shareholders at any time.

 

All members have passed a shareholder suitability test, ensuring they have the integrity, competence, and relevant experience to fulfill their roles effectively.