Governance
Board Overview
Key functions of the BOD
1. Participating in establishing core management strategies and monitoring management performance
- - Discussions to establish management strategies and annual business plans
- - Deliberating on important internal and external investment plans and restructuring plans
- - Monitoring quarterly management performance
2. Matters concerning the appointment, evaluation, fostering and compensation of management
- - Recommending internal director candidates
- - Selecting CEO from among internal directors and assigning positions to internal directors
- - Management evaluation and compensation plan, and deciding compensation and retirement benefits for internal directors and unregistered officers