STRUCTURE OF BOARD OF DIRECTORS
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Transcript of STRUCTURE OF BOARD OF DIRECTORS
8/2/2019 STRUCTURE OF BOARD OF DIRECTORS
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8/2/2019 STRUCTURE OF BOARD OF DIRECTORS
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@\NSZ L
• Axge Fsttagm
• Bnfabbch Laha| Tghhgqsg
• Eagtao Kauch Tghhgqsg• Tfafgh Gqlao
<
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BGMSXCT NE Z\CTCMXAXGNM
• N|`amg{axgnm Tx|sdxs|c
• Tx|sdxs|c ne Lna|h amh gxt dnmtxgxscmxt-
• Esmdxgnmt ne Hg|cdxn|t-• Dfag|bam amh DCN-
• Dnbbgxxcct-
• Datc Txshw-
4
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TX\SDXS\C NE A OGTXCH DNBZAMW
DFGCE CVCDSXGUCNEEGDC\ &DCN'
GMXC\MAO ASHGXDNBBGXXCC
DNBZAMWTCD\CXA\W
DFGCE EGMAMDGAONEEGDC\ &DEN'
DFAG\BAM NELNA\H
@B BA\ICXGM@ @B Z\NHSDXGNM
@B FSBAM
\CTNS\DC
@B \GTI AMH
DNBZOGAMDC
LNA\H NEHG\CDXN\T
ASHGX DNBBGXXCCFSBAM \CTNS\DC
AMH \CBSMC\AXGNM
DNBBGXXCC &F\%\'
Esmdxgnmaoow
\czn|xgm`
Ahbgmgtx|axgucow\czn|xgm`
8
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TX\SDXS\C NE LNA\H
• Tx|sdxs|c gmunouct hgtdsttgnm alnsx
• Lna|h ne Hg|cdxn|t &Dnmtxgxscmxt.Esmdxgnmt-
• Dfag|bam ne Lna|h ne Hg|cdxn|t &Esmdxgnmt-
• Dfgce Cvcdsxguc Neegdc| &n| Bama`gm` Hg|cdxn|
• Dnbbgxxcct &Ashgx amh F\%\-DFAG\BAM NE
LNA\H
ASHGX DNBBGXXCCFSBAM \CTNS\DC
AMH \CBSMC\AXGNMDNBBGXXCC &F\%\'
DFGCE CVCDSXGUCNEEGDC\ &DCN'
LNA\H NEHG\CDXN\T
3
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LNA\H NE HG\CDXN\T
• XWZCT NE HG\CDXN\T
1 Cvcdsxguc Hg|cdxn|t
< Gmhczcmhcmx Hg|cdxn|t-
4 Mnm"Cvcdsxguc Hg|cdxn|t-
5
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CVCDSXGUC HG\CDXN\T
Am Cvcdsxguc Hg|cdxn| gt a pn|igm` hg|cdxn| ne amn|`amg{axgnm/ pfn gt aotn gxt esoo"xgbc cbzonwcc- En|
Cvabzoc Egmamdc.Ba|icxgm` Hg|cdxn|- DCN gt am CvcdsxgucHg|cdxn| at pcoo-
Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfc
bavgbsb msblc| ne cvcdsxguc hg|cdxn|t tfaoo mnx lc bn|cxfam 1.4|h ne xfc xnxao &gmdoshgm` xfc DCN-
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GMHCZCMHCMX HG\CDXN\T
A hg|cdxn| pfn gt mnx dnmdc|mch n| hnct mnx fauc amwnxfc| |coaxgnmtfgz/ pfcxfc| zcdsmga|w n| nxfc|pgtc/ pgxf
xfc ogtxch dnbzamw/ gxt attndgaxch dnbzamgct/tsltghga|gct/ fnohgm` dnbzamw n| hg|cdxn|t‥‥-amh tn
nm-
Gm tfn|x xfcw lca| mn zc|tnmao gmxc|ctx/ fauc mn tfa|ctne xfc dnbzamw amh pgoo mnx xaic amw |cbsmc|axgnm e|nb
xfc dnbzamw-
Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfcbavgbsb msblc| ne cvcdsxguc hg|cdxn|t bstx lc ax ocatx
nmc n| 1.4|h ne xfc xnxao-6
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MNM"CVCDSXGUC HG\CDXN\T
Mnm"cvcdsxguc hg|cdxn|t a|c xfntc pfn a|c mnx e|nb abnm`xfc cvcdsxguc bama`cbcmx xcab- Mnm"Cvcdsxguc Hg|cdxn|t
baw gmdoshc bgmn|gxw tfa|cfnohc|‗t |cz|ctcmxaxgnm/
mnbgmaxch lw d|chgxn| amh.n| Echc|ao n| Z|nugmdgao
@nuc|mbcmx-
Addn|hgm` xn Dnhc ne Dn|zn|axc @nuc|mamdc <:1</ xfc mn-
ne hg|cdxn|t |cbagmgm` aexc| cvcdsxguc amh gmhczcmhcmxhg|cdxn|t bstx lc egooch pgxf mnm"cvcdsxguc hg|cdxn|t-
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LNA\H NE HG\CDXN\T‥-dnmx-
Pfw gt gx z|cec||ch xn fauc bn|c Gmhczcmhcmx amh Mnm"Cvcdsxguc Hg|cdxn|t nm xfc lna|h |axfc| xfam Cvcdsxguc
Hg|cdxn|t>
\axgnmaoc;1- Aunghgm` znxcmxgao dnmeogdxt ne gmxc|ctx-<- Z|nxcdxgnm ne Bgmn|gxw Tfa|cfnohc|t‗ \g`fxt- 4- Cvc|dgtgm` Gmhczcmhcmx Ksh`bcmx-
8- Lcxxc| @nuc|mamdc lnntxgm` Gmuctxn| Dnmeghcmdc-3- Lcxxc| cvzc|x imnpoch`c amh nlkcdxguc
bgmhchmctt-
1:
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AZZNGMXBCMX NE HG\CDXN\T
Aoo xfc azzngmxbcmxt a|c nm xfc latgt ne cocdxgnm gm xfcAmmsao @cmc|ao Bccxgm` &cvdczx xfc nmc mnbgmaxch lw@nuc|mbcmx " Ech.Z|nugmdgao n| d|chgxn| at gm Tcd 164-
Xfc hcxagoch z|ndchs|c ne cocdxgnm gt bcmxgnmch gm Tcd 106
ne Dnbzamw N|hgmamdc 1768-
XCMS\C NE HG\CDXN\TFGZ
Aoo xfc hg|cdxn|t a|c azzngmxch.cocdxch en| xfc tzam ne 4wca|t &dam lc |c"cocdxch en| 4 wca|t
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BAVGBSB MN- NE HG\CDXN\TFGZT XNLC FCOH LW HG\CDXN\T
Am gmhgughsao dam mnx lc a Hg|cdxn| ne bn|c xfam 0Dnbzamgct &cvdoshgm` ogtxch tsltghga|gct ne a ogtxch fnohgm`
dnbzamw
\axgnmaoc;Xfgt bgmgbg{ct xfc dfamdct ne Eghsdga|w Lcx|awao
EGOGM@ SZ HG\CDXN\ UADAMDWUadamdw gm LNH xn lc egooch ax xfc ca|ogctx lsx pgxfgm 7:
Hawt &en| tbnnxf lstgmctt nzc|axgnmt-
1<
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\CTZNMTGLGOGXGCT NE LNH
• En|bsoaxgnm ne Dnhc ne Dnmhsdx % gxt Hgtzoaw nm xfcDnbzamgct‗ Pcltgxc
• Ahh|cttgm` @|gcuamdct A|gtgm` e|nb SmcxfgdaoLcfaugn|
• En|bsoaxgnm ne Bgttgnm/ Ugtgnm/ Dn|zn|axc Tx|axc`w %En|bsoaxgnm ne Tg`mgegdamx Znogdgct
• Tnsmh Gmxc|mao Dnmx|no
• A Bcdfamgtb ne Cuaosaxgm` Zc|en|bamdc ne LNHt xnlc en|bsoaxch pgxfgm < wca|t ne xfc xfgt dnhc dnbgm` gm
en|dc\axgnmaoc;
• Xfgt pnsoh cmts|c xfax xfc LNHt a|c aotn `ngm`xf|ns`f xfc z|ndctt ne Dnmxgmsnst Gbz|nucbcmx
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BAXXC\T EN\ TZCDGAO \CTNOSXGNM
\cqsg|cbcmxt
• Gmuctxbcmx ne Esmhtlcwnmh 5 Bnmxft cvdczxpfcm Gmuctxgm` pgxf aLami/ MLED % Gmts|amdc
• Maxs|c amh Abnsmx neOnamt bahc lw xfcDnbzamw
\axgnmaoc
• Xn Xaic aoo Hg|cdxn|t amhtfa|cfnohc|t gmxndnmtghc|axgnm lcen|cgbzocbcmxaxgnm ne tsdfam gbzn|xamx hcdgtgnm-
• Xn baic ts|c xfaxOnamch Esmht a|cBnmgxn|ch
\CTZNMTGLGOGXGCT NE LNH‥--dnmx
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DFAG\BAM AMH DCN
\cqsg|cbcmxt
• Dfag|bam ne Lna|h %
DCN xn lc xpn Hgeec|cmxGmhgughsaot
• Dfag|bam Tfaoo lc
Cocdxch e|nb Mnm"Cvcdsxguc Hg|cdxn|t
\axgnmaoc
• Z|cucmxgnm ne Dnmeogdx ne
\noct-
• Cmts|ct Gbza|xgaogxw
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DFAG\BAM AMH DCN
DFAG\BAM;
Xfc fg`fctx"|amigm` neegdc| gm a dn|zn|axgnm't lna|h nehg|cdxn|t- Z|ctghct nuc| lna|h bccxgm`t amh baic ts|ccuc|wxfgm` gt z|nzc|ow da||gch nsx-
DFGCE CVCDSXGUC NEEGDC\ &Bama`gm` Hg|cdxn|';
Xfc fg`fctx |amigm` cvcdsxguc gm a dnbzamw pfntcbagm |ctznmtglgogxgct gmdoshc hcuconzgm` amh
gbzocbcmxgm` fg`f"ocuco tx|axc`gct/ baigm` bakn| dn|zn|axchcdgtgnmt/ bama`gm` xfc nuc|aoo nzc|axgnmt amh |ctns|dctne a dnbzamw/ amh adxgm` at xfc bagm zngmx nednbbsmgdaxgnm lcxpccm xfc lna|h ne hg|cdxn|t amh xfcdn|zn|axc nzc|axgnmt-
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DFAG\BAM AMH DCN‥--Dnmx
\cqsg|cbcmxt
• Dfag|bam ne Lna|h %
DCN xn lc xpn Hgeec|cmxGmhgughsaot
• Dfag|bam Tfaoo lc
Cocdxch e|nb Mnm"Cvcdsxguc Hg|cdxn|t
\axgnmaoc
• Z|cucmxgnm ne Dnmeogdx ne
\noct-
• Cmts|ct Gbza|xgaogxw
10
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DNBBGXXCCT
ASHGX DNBBGXXCC;Pn|it nm xfc ashgx esmdxgnm ne xfc dnbzamw- Gx dnmtgtxt ne 4bcblc|t gmdoshgm` xfc dfag|bam ne ashgx dnbbgxxcc-Addn|hgm` xn DD@ <:1< xfc Dfag|bam bstx lc amGmhczcmhcmx Hg|cdxn| &tfnsoh mnx lc xfc dfag|bam ne xfc
lna|h amh xfc |cbagmgm` pgoo lc mnm"Cvcdsxguc bcblc|tne lna|h-
FSBAM \CTNS\DC % \CBSMC\AXGNM DNBBGXXCC;Pn|it nm |cdnbbcmhgm` xfc F\ znogdgct/ cuaosaxgnm amh
dnbzcmtaxgnm ne bama`cbcmx- Gx dnmtgtxt ne 4 bcblc|tgmdoshgm` xfc dfag|bam- Addn|hgm` xn DD@ <:1< xfcdnbbgxxcc tfnsoh fauc bakn|gxw ne mnm"cvcdsxguc hg|cdxn|t-DCN dam lc a bcblc| lsx mnx xfc dfag|bam ne xfgtdnbbgxxcc-
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TX\SDXS\C NE LNA\H
DFAG\BAM NELNA\H
ASHGX DNBBGXXCCFSBAM \CTNS\DC
AMH \CBSMC\AXGNMDNBBGXXCC &F\%\'
DFGCE CVCDSXGUCNEEGDC\ &DCN'
LNA\H NEHG\CDXN\T
<:
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DNBZAMWGMEN\BAXGNM
Ammsao \czn|x
<:11
<1
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TX\SDXS\C NE LNA\H NE D\CTDCMXTXCCO &Ammsao \czn|x <:11'
LNA\H NE HG\CDXN\T
Ba{fa| Ia|gb Dfag|bam Mnm"Cvcdsxguc Hg|cdxn|Aftam B- Taoccb Dfgce Cvcdsxguc % Bama`gm` Hg|cdxn|Bnfabbah Ampa| Mnm"Cvcdsxguc Hg|cdxn|Bsfabbah Alhso Aoccb Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxMatg| Tfaeg Mnm"Cvcdsxguc Hg|cdxn|T-B- Cfxgtfabsooaf Mnm"Cvcdsxguc Hg|cdxn|Twch [afgh Fsttagm Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx[afgh Latfg| Mnm"Cvcdsxguc Hg|cdxn|
ASHGX DNBBGXXCC
Bsfabbah Alhso Aoccb Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxMatg| Tfaeg Bcblc| Mnm"Cvcdsxguc Hg|cdxn|T-B- Cfxgtfabsooaf Bcblc| Mnm"Cvcdsxguc Hg|cdxn|
<<
:6 — Hg|cdxn|t:1 — Cvcdsxguc Hg|cdxn|&DCN:< — Gmhczcmhcmx Hg|cdxn|t:3 — Mnm"Cvcdsxguc Hg|cdxn|t&gmdoshgm` Dfag|bam ne Lna|h
:4 — Bcblc|t-:1 — Gmhczcmhcmx Hg|cdxn|t&at Dfag|bam
:< — Mnm"Cvcdsxguc Hg|cdxn|t
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D\CTDCMX TXCCO &Ammsao \czn|x<:11'‥-dnmxh
FSBAM \CTNS\DC DNBBGXXCC
Aftam B- Taoccb Dfag|bam Dfgce Cvcdsxguc % Bama`gm` Hg|cdxn| Matg| Tfaeg Bcblc| Mnm"Cvcdsxguc Hg|cdxn|
<4
:< — Bcblc|t-:1 — Cvcdsxguc Hg|cdxn|t &at
Dfag|bam:1 — Mnm"Cvcdsxguc Hg|cdxn|t
Bstx fauc 4 bcblc|t ax ocatxamh xfc Dfag|bam tfnsoh lc amnm"cvcdsxguc n| gmhczcmhcmx
hg|cdxn|
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DNBZAMWGMEN\BAXGNM
Ammsao \czn|x
<:11
<8
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TX\SDXS\C NE LNA\H NE KT @ONLAODAZGXAO OXH &Ammsao \czn|x <:11'
LNA\H NE HG\CDXN\T
B|- Ahgo Baxdfctpaoa Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Tfafgh Fabcch Ugdc Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Iatfge Tfaeg Ifam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Magce Alhsooaxge T A Bnfabbah Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Atoab Ifaogq Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxTwch Mahg| Tfaf Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Aftcm Afbch Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Bsfabbah Iab|am Matg| Dfgce Cvcdsxguc Neegdc|
ASHGX DNBBGXXCC
B|- Ahgo Baxdfctpaoa Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Tfafgh Fabcch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Aftcm Afbch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx
<3
:6 — Hg|cdxn|t:1 — Cvcdsxguc Hg|cdxn|&DCN:0 — Mnm"Cvcdsxguc&Gmhczcmhcmx Hg|cdxn|t&gmdoshgm` Dfag|bam
:4 — Bcblc|t-:4 — Mnm"Cvcdsxguc&Gmhczcmhcmx Hg|cdxn|t
&gmdoshgm` Dfag|bam
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KT @ONLAO DAZGXAO OXH &Ammsao\czn|x <:11'‥‥dnmx
DNBZCMTAXGNM DNBBGXXCC
B|- Atoab Ifaogq Dfag|bam Mnm"Cvcdsxguc Hg|cdxn| &GmhczcmhcmxB|- Bnfh Iab|am Matg| Bcblc| Dfgce Cvcdsxguc Neegdc|B|- Tfafgh Fabcch Bcblc| Mnm"Cvcdsxguc Hg|cdxn| &Gmhczcmhcmx
<5
:4 — Bcblc|t-:1 — Cvcdsxguc Hg|cdxn|t
:< — Mnm"Cvcdsxguc&gmhczcmhcmx Hg|cdxn|t&gmdoshgm` Dfag|bam
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TXAXCBCMX NE DNBZOGAMDC PGXFDNHC NE DN\ZN\AXC @NUC\MAMDC
Cuc|w dnbzamw bstx zslogtf gm gxt Ammsao |czn|x/ |c`a|hgm`xfc dnbzogamdc pgxf xfc Dnhc ne Dn|zn|axc @nuc|mamdc-Xfc txaxcbcmx gmdoshct9
1 Mn- ne Mnm"Cvcdsxguc amh Gmhczcmhcmx hg|cdxn|t-< Txaxcbcmx ne Cxfgdt amh Lstgmctt Z|adxgdct-4 Txaxcbcmx \c`a|hgm` Bgttgnm/ Ugtgnm amh Znogdgct neDnbzamw-
8 Txaxcbcmx alnsx xfc znpc| cvc|dgtgm` ne LNH-
‥‥‥‥-amh tn nm-
Gm tfn|x xfgt txaxcbcmx bstx gmdoshc cuc|w baxxc| hgtdsttchgm xfc DD@ alnsx hg|cdxn|t/ DEN/ Dn- Tcd|cxa|w cxd-
<0
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<6