Board of Directors Charter: Roles, Responsibilities, and Governance

The Board of Directors (BOD) Charter serves as the primary guidance document defining the roles, responsibilities, composition, and working procedures of the Board. This charter ensures that the BOD executes its fiduciary duties with utmost professionalism and accountability, aligning management strategies with shareholder interests, and overseeing overall compliance and performance. It formalizes our commitment to sound corporate leadership and effective management oversight.