The Board of Directors

The Board of Directors

 

 

the list of the Board of Directors as December 1, 2022
comprises of 14 directors as follows:




IMAGES


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


IMAGES


Independent Director /
Chairman of the Risk Management Committee


IMAGES


Independent Director /
Chairman of the Nomination
and Remuneration Committee


IMAGES


Independent Director /
Member of the Audit Committee


IMAGES


Independent Director /
Member of the Corporate Governance
and Sustainability Committee


IMAGES


Director /
Member of the Risk Management Committee


IMAGES


Director /
Member of the Risk Management Committee


IMAGES


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


IMAGES


Independent Director / Member of the Audit Committee


IMAGES


Director /
Member of the Nomination and Remuneration Committee


IMAGES


Director


IMAGES


Director


IMAGES


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