Corporate Governanance

Board of Directors Our Articles of Association provide that the Board of Directors shall consist of at least five and no more than 11 members.  All directors, except for external directors, hold office until their successors are elected at the next annual general meeting of shareholders.  More...

Audit committee The Companies Law requires public companies to appoint an audit committee. The responsibilities of the audit committee include reviewing the company’s financial statements, monitoring the company’s independent auditors, identifying irregularities in the management of the company’s business and approving related party transactions as required by law. More...

Internal auditor Under the Companies Law, the board of directors must appoint an internal auditor, who is recommended by the audit committee.  The role of the internal auditor is to examine, among other matters, whether the company’s actions comply with the law and orderly business procedure. More...

Stock Option and Compensation Committee The board of directors has established a stock option and compensation committee. The primary function of this committee is to approve our employee compensation policy and determine remuneration and other terms of employment for our officers. More...

Code of Ethics We adopted a code of ethics that applies to all of our directors, officers and employees. More...

Management Team Information regarding the members of our management team. More...