Nominating and Corporate Governance Committee

Corporate Governance Structure

The Board of Directors consists of twelve members, all of whom were appointed by the Shareholders' Meeting. The Board has established four sub-committees to oversee management in all aspects and has outlined the qualifications for directors to ensure diversity in terms of gender, age, knowledge, and experience across various fields. The sub-committees are as follows:

1. The Audit Committee (AC)
2. The Executive Committee (ExCom)
3. The Nominating and Corporate Governance Committee (NCG) and
4. The Management Development and Compensation Committee (MDC)

There is also the establishment of sub-committees at management level to support and ensure comprehensive oversight of all operational aspects in line with Corporate Governance Principles, as follows:

1. The Risk Management Committee (RMC)
2. The Sustainability Development Committee (SDC)
3. The Personal Data Protection Committee (PDPC)