GOVERNANCE
GOOD CORPORATE GOVERNANCE
At a Glance
The Development of GCG
Assessment of GCG
Policy GCG
Corporate Code of Ethic
Code of Conduct
Anti-Corruption Policy
Vendor Relations Policy
Creditor Relations Policy
Whistleblowing System
Board of Directors' Decisions Requiring Approval from the Board of Commissioners
Corporate Governance Information
CORPORATE GOVERNANCE STRUCTURE
GENERAL MEETING OF SHAREHOLDERS
Board of Commissioners & Directors
Procedure of Remuneration for Board Of Commissioners and Directors
Roles and Responsibilities of Board of Commissioners
Roles and Responsibilities of Board of Directors
COMMITTEE
PROCEDURE OF REMUNERATION FOR BOARD OF COMMISSIONERS AND DIRECTORS
The remuneration for the Board of Commissioners and Board of Directors is decided at Annual GMS.
At the 2020 AGM grants authority to the Board of Commissioners to determine the amount of salary and allowance for the Board of Directors; and grants authority to the Majority Shareholders to determine the amount of honorarium for the Board of Commissioners by taking into account the opinions and recommendations of the Nomination and Remuneration Committee.