The Board of Directors

The Board of Directors

 

 

the list of the Board of Directors as June 1, 2024
comprises of 15 directors as follows:




IMAGES


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


IMAGES


Independent Director /
Chairman of the Corporate Governance and
Sustainability Committee


IMAGES


Director /
Chairman of the Risk Management Committee


IMAGES


Independent Director /
Member of the Audit Committee /
Member of the Corporate Governance and Sustainability Committee


IMAGES


Independent Director /
Member of the Audit Committee /
Member of Corporate Governance
and Sustainability Committee


IMAGES


Director /
Member of the Nomination and Remuneration Committee


IMAGES


Independent Director /
Member of the Nomination and Remuneration Committee


IMAGES


Director /
Member of the Corporate Governance and Sustainability Committee


IMAGES


Director /
Member of the Risk Management Committee


IMAGES


Independent Director


IMAGES


Independent Director


IMAGES


Director


IMAGES


Director


IMAGES


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