3.3 The nomination and remuneration committee is responsible for the nomination and election of directors, in which the nomination and remuneration committee has the qualifications in accordance with the defined elements.
Practices
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3.3.1 |
Chairman of the nomination and remuneration committee is an independent director, and the independent Director of the Board of Directors is a member. |
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3.3.2 |
Criteria and method of nomination of directors |
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3.3.3 |
To conduct the nomination and selection of qualified directors in accordance with the company's regulations. Public Limited Companies Act, the Securities and Exchange Act, and the criteria that the company has proposed the Board of Directors |
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3.3.4 |
The Board of directors considers the shareholders ' meeting to elect to appoint Shareholders will receive sufficient information about the person nominated to make the decision. |
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3.3.5 |
In case the nomination and remuneration committee proposes the retired directors re-elected for another term, the past performances of the director will be taken into consideration, also: |