The Board of Directors

The Board of Directors

 

 

the list of the Board of Directors as April 10, 2019
comprises of 15 directors as follows:




IMAGES


Independent Director /
Chairman of the Audit Committee /
Member of the Nomination and Remuneration Committee


IMAGES


Independent Director /
Member of the Audit Committee


IMAGES


Independent Director /
Member of the Audit Committee


IMAGES


Independent Director /
Chairman of the Nomination
and Remuneration Committee


IMAGES


Director / Chairman of
the Risk Management Committee /
Member of the Nomination and Remuneration Committee


IMAGES


Independent Director /
Chairman of the Corporate
Governance Committee


IMAGES


Director /
Member of the Corporate
Governance Committee


IMAGES


Independent Director / Member of
the Corporate Governance Committee


IMAGES


Director / Member of
the Risk Management Committee


IMAGES


Independent Director


IMAGES


Director


IMAGES


Director


IMAGES


Director


IMAGES


Director / Member of
the Risk Management Committee /
Chief Executive Officer and the President /
the Secretary to the Board of Directors