The Board of Directors

The Board of Directors

 

 

the list of the Board of Directors as June 21, 2017
comprises of 15 directors as follows:


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


Independent Director /
Member of the Audit Committee


Independent Director /
Member of the Audit Committee


Independent Director /
Chairman of the Nomination
and Remuneration Committee


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


Director /
Member of the Risk
Management Committee


Director /
Member of the Risk
Management Committee


Independent Director /
Chairman of the Corporate
Governance Committee


Independent Director /
Member of the Corporate
Governance Committee


Director /
Member of the Corporate
Governance Committee


Independent Director


Director


Director


Director /
Member of the Risk Management /
Chief Executive Officer & President /
Secretary to the Board