The Roles and Responsibilities of the Board of Directors The Roles and Responsibilities of the Board of Directors Date Topic 04/02/2024 The Board of Directors’s Charter (TH) View Online pdf 14/01/2024 The Audit Committee’s Charter (TH) View Online pdf 14/01/2024 The CG & SD Committee’s Charter (TH) View Online pdf 14/01/2024 The Risk Management Committee’s Charter (TH) View Online pdf 14/01/2024 The Nomination Committee’s Charter (TH) View Online pdf 14/01/2024 The Independent Committee’s Charter (TH) View Online pdf 14/01/2024 Definition of Independent Director (TH) View Online pdf
