Skip to content

Organisational Structure

Proper and effective governance is key to sustainable success.

The organizational structure of the Company consists of the Board of Directors (“Board of Directors” or “Board”) and the Board committees, namely the Audit Committee, the Nomination and Remuneration Committee, and the Digital Transformation and Cyber Security Committee. The Board assumes final responsibility for guidance, general supervision and general control over the Company and the Senior Executives.

The following chart sets out the organizational structure of the Company: