The Company is overall managed and supervised by the Board of Directors (BOD) coming from a wide variety of businesses. Their long, rich and variety aggregate management experience of more than 117 years makes the company proud to have such a versatile Board for spearheading its business operations. The Board provides collective leadership and promotes company’s long term success by directing and controlling its affairs.

• The Board consists mainly of non-executive Directors elected by the General Assembly and are independent in actions and decisions all the time.
• The Board Members possess suitable qualifications and experience as appropriate for their position and tasks and have a clear understanding about their role in relation to governance as well as an ability to make objective decisions about the affairs of the company.
• Each member commits and spares sufficient time to manage the affairs of the company.
• The Board specifies sound principles of governance and ensures independent and adequate internal control systems in place for their strict implementation. The internal control systems are reviewed for their effectiveness from time to time.
• The Board establishes, communicates and enforces the Company’s direction through adoption of written policies and procedures that cover every aspect of operations and management.
• These policies and procedures represent the guidelines within which the Executive Management operates and the methodology in which the business and other affairs of the company are governed by the Board and the Executive Management.