Investor Relations
Board of Directors/ Committees
Board of Directors Resolutions
| File name | Last updated date | Download |
|---|---|---|
| 2019 Board of Directors Resolutions | 2025-02-17 |
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| 2020 Board of Directors Resolutions | 2024-02-20 |
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Performance of The Board and Committees
| File name | Last updated date | Download |
|---|---|---|
| Measures for the Evaluation of the Board's Performance | 2024-02-20 |
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| 2019 Outsourcing Evaluation of Board Performance | 2025-02-17 |
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| 2018 Board Performance Self-Assessment | 2025-02-17 |
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| 2021 Board Performance Self-Assessment | 2022-04-07 |
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