The Board of Directors has ultimate responsibility for policy formulation, strategy and strategic decision making, with specific authority delegated to several board and management committees for the day- to-day operations of the company.
Board of Directors Composition
The Board of Directors consists of five Non-Executive Directors and two Executive Directors. The Directors of the Company are experienced professionals with in-depth expertise in the areas of engineering, business development, finance, banking, and business operations.
Operations of the Board
The Board of Directors operates as the overall leadership organ for setting strategic objectives for the long-term success of the Group. To this end, the Board of Directors is committed to setting and maintaining superior standards of corporate governance.