Board responsibilities

1. Toward shareholders

  • Establish effective communication channels for shareholders to enable them to check the company activities & developments.
  • Accuracy & transparency of the financial informations & operational results.

2. Disclosure

Shall disclose for any sufficient information within the corporate governance instructions.

3. Strategy & Planning

  • Shall approve / implement the business plan.
  • Shall approve the company policies & procedures.
  • Shall approve the annual budget & annual financial statement.
  • Ensure the internal control efficiency.

4. Committees

Supervise & monitor the committee’s performance.

5. Executive Management

  • Shall select the executive management team based on the nomination committee recommendation.
  • Shall insure that the executive management in compliance with the laws.