The Corporate Governance Committee consists of 3 directors as follows:
The Corporate Governance Committee has performed its duties within the scope of responsibilities as assigned by the Board of Directors. In 2021, the Corporate Governance Committee held 12 meetings in total and reported its performance to the Board of Directors as follows:
The company aims to operate business under good governance framework with transparency, accountability and awareness of responsibilities for economy, society, environment and all groups of stakeholders, and establishes corporate governance guidelines for creating sustainability of the organization.