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4-1 Board of Directors shall form Specialized Committee to prepare Recommendations regarding Board of Directors and Executive Management Members’ Candidates and Compensations and Remunerations Policies and Regulations Of Module Fifteen: Corporate Governance
Section: Chapter Four: Rule III: Recruit Highly Qualified Candidates for Members of a Board of Directors and the Executive Management
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Wednesday, 15 February 2017
Board of Directors shall, after being elected by the general assembly, form nomination and remunerations committee; consisting of three members at least, provided that one member at least is independent. The committee chairman must be member of the Non-Executive Members of a Board of Directors. The Board shall specify committee term and mechanisms of its operation.
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