Management
Committee |
Reviews and endorses
Long Range Business Plan,
Operational Plan, and other matters
that impact on the company’s
management |
| ERM Committee |
Establishes and approves
the company’s general risk
management policies and strategies |
Contracting
Committee |
Selects contractors
when contracts exceed a predetermined amount to
guarantee transparency and
fairness in contracting |
Personnel
Administration
Committee |
Offers advice on personnel-related
matters, including employment,
promotions, rewards, and disciplinary
action to ensure fair HR management |
Cash
Management
Committee |
Establishes financial policies and
guidelines and deals with capital plans
and cash operations not reflected
in the company’s Operating Plan |
Management
Committee |
Supports decision-making
establishing customer credit limits |
Donation
Committee |
Establishes directions and strategies
for social contributions activities to
ensure transparency and effectiveness |
Ethics
Committee |
Promotes ethics management and assists in making decisions related to ethics problems, including
conflicts of interest |
| IR Committee |
Establishes the company's
IR strategies |
