Board of Directors
In accordance with the Articles of Association, by the resolution of the Annual General Meeting on June 27, 2025, the Board of Directors was elected in the number of 13 members.
5 persons
Chair — independent Director
5 persons
Chair — independent Director
5 persons
Chair — independent Director
5 persons
Chair — non-executive Director
5 persons
Chair — independent Director
3 persons
Chair — non-executive Directo