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Board of Directors and Committees
* Operation of the Board
  Item PDF Downlord
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2019 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2018  *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2017 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2016 *
  Resolutions of the Shareholders Meetings / Board of Directors for the year 2015 *
  Background of Board of Directors and Executive Officers *
  Information Regarding Independent Director Election *
  Multiple abilities of Board and Committees' members *
  Operation of Board of Directors on 2018 & Supervisor's participation *


* Operation of Compensation Committee
  Item PDF Downlord
  Members of Compensation Committee and Operation on 2018 *