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Functional Committees

Audit Committee
Audit Committee Charter(Amended and Restated on 2020.03.19)

Remuneration Committee
Remuneration Committee Charter(Amended and Restated on 2020.08.06)
Regulations Governing Remuneration Of Directors And Managerial Officers(Amended and Restated on 2013.05.07)

Members of Functional Committees and Organization
Members of Audit Committee
Members of Remuneration Committee

Formation, Responsibility and Operation of the Functional Committees
The Operation of the Audit Committee or the Supervisor’s Participation in the Operation of the Board of Directors
Formation, Responsibility and Operation of the Remuneration Committee

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