Board Committees
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  1. Nomination Committee – reviews and evaluates the qualifications of all persons nominated to the Board and other appointments that require Board of Directors’ approval.
  2. Compensation Committee – establishes a formal and transparent procedure for developing a policy on remuneration of directors and officer.
  3. Audit Committee – assists the Board of Directors in the performance of its oversight responsibility for the financial reporting process, system of internal control, audit process and monitoring compliance with applicable laws, rules and regulations.
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