The Board of Directors has formed specialized committees and set a charter for each clarifying their powers and responsibilities in order to assist the Board in fulfilling its responsibilities. A sufficient number of non-executive and independent board members, possessing the necessary qualifications for membership, are appointed in these committees. These committees are responsible for their functions before the Board of Directors, but this does not relieve the Board of Directors of their responsibility for the duties assigned to these committees.
The following is an overview of the independent specialized committees established by the Board of Directors:
Audit and Risk Management Committee
This committee aims to assist the Board of Directors in implementing its responsibilities effectively with regard to reviewing financial reports, internal controls, and internal and external auditing. The Committee is also responsible for assisting the Board of Directors in fulfilling its supervisory responsibilities regarding risk management and by reviewing the risks that the company may face and making the necessarily related recommendations to the Board of Directors.
Date of formation and duration: The committee was formed on 21/05/2025 with a validity period of the current Board term of three years.
The committee members are:
