Board of Directors
Election of Independent Directors
- Guidelines for Electing Independent Directors
- Qualifications and eligibilities of independent directors
The Company handles matters in accordance with the
Board Members
Diversification of Board Members
According to Article 20 of the Company's “Corporate Governance Best Practice Principles,” the composition of the board of directors shall be determined by taking diversity into
consideration. It is advisable that an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs be formulated. All members
of the board shall have the knowledge, skills, and experience necessary to perform their duties.
To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:
- Operational judgement skills.
- Accounting and financial analysis skills.
- Operational management skills.
- Crisis management skills.
- Industry knowledge.
- Global market view.
- Leadership skills.
- Decision making skills.